DOSSIERS / WELLAND LIMITED
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Company dossier

WELLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-07
KYBE ID: HE85844 · HE85844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
WELLAND LIMITED
DRCIP data.gov.cy
HE85844
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-07
DRCIP data.gov.cy
Αμαθούντος, 109Δ,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
VIRGIN MUSIC HOUSE (AYIA NAPA)Shared name server · 2 share thisTAF-Clean OyShared name server · 3 share thisΣΤΑΜΑΤΙΟΣ ΚΑΙ ΕΜΜΑΝΟΥΗΛ ΣΠΑΝΟΣ ΟΕShared name server · 3 share thisAGENTIC SOLUTIONS Ι.Κ.Ε.Shared name server · 6 share thisXD Connects B.VShared name server · 6 share thisLeap Hospitality Α.Ε.Shared name server · 6 share this(ΔΙΑΓΡΑΦΗΚΕ)GANDRIOP CAPITAL ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared name server · 6 share thisΑΛΦΑΓΚΟΜΜΑ ΕΛΛΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑ - ΔΙΑΝΟΜΗ ΕΛΑΣΤΙΚΩΝ ΚΑΙ ΠΛΑΣΤΙΚΩΝ ΣΩΛΗΝΩΝ ΚΑΙ ΕΞΑΡΤΗΜΑΤΩΝShared name server · 6 share thisSHARP SENSEShared name server · 7 share thisWebscale OyShared name server · 7 share thisTGV SOFTWARE SA ΑΝΑΠΤΥΞΗ ΛΟΓΙΣΜΙΚΟΥ ΥΨΗΛΗΣ ΤΕΧΝΟΛΟΓΙΑΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared name server · 7 share thisBE-2389428912Shared name server · 7 share thisAMBITA ASShared name server · 7 share thisTeräsjaakko OyShared name server · 7 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
ΒΕΝΙΑΜΙΝ ΚΟΥΡdirector—Cyprus registry
ΒΕΝΙΑΜΙΝ ΚΟΥΡsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100