DOSSIERS / WELSABEL INVESTMENTS LIMITED
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Company dossier

WELSABEL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-24
KYBE ID: HE79202 · HE79202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
WELSABEL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE79202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-24
DRCIP data.gov.cy
Γεωργίου Μαρκίδη, 2,, Flat 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PhMr. Daniela Pavlová - Lekáreň TiliaShared officer / director · 5 share thisPLUS TOURIST AND CONVENTION CENTRE LIMITEDShared officer / director · 5 share thisASKOLD HOLDING LIMITEDShared officer / director · 5 share thisOMNEFINCO TRADING LIMITEDShared officer / director · 5 share thisRIGABU TRADING LIMITEDShared officer / director · 10 share thisEMIDA TRADING LIMITEDShared officer / director · 10 share thisNEMODEB TRADING LIMITEDShared officer / director · 10 share thisBADEKOS TRADING LIMITEDShared officer / director · 10 share thisP. CH. GEMINI MOTOR AGENCY LIMITEDShared officer / director · 10 share thisELGALIS TRADING LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KALIN KOUNTCHEV PAVLOVdirector—Cyprus registry
DANIELA PAVLOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100