DOSSIERS / WELDCON TRADING LIMITED
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Company dossier

WELDCON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-27
KYBE ID: HE84457 · HE84457 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
WELDCON TRADING LIMITED
DRCIP data.gov.cy
HE84457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-27
DRCIP data.gov.cy
Παρθενώνος, 38,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BIGFOOT EDUCATIONAL ADVENTURESShared officer / director · 3 share thisA&G CASH DIRECTShared officer / director · 3 share thisTRANS FIDES (TRUSTEE) LIMITEDShared officer / director · 11 share thisALEXGEO PET GALLERY LTDShared officer / director · 11 share thisS GIO MEDUSA LTDShared officer / director · 11 share thisAYLESBURY TRADING LIMITEDShared officer / director · 11 share thisLAMONT CONSULTANTS LIMITEDShared officer / director · 11 share thisMEDVENOM LTDShared officer / director · 11 share thisIDOMENEO LIMITEDShared officer / director · 11 share thisGSK INVESTMENTS LIMITEDShared officer / director · 11 share thisDOMODEDOVO DEVELOPMENT LIMITEDShared officer / director · 11 share thisAtelis Wirtschaftsberatung & Treuhand GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AYLESBURY TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100