WELFEX CO. LIMITED
WELFEX CO. LIMITED is a private limited company registered in Cyprus, under HE/70146, incorporated on 4 April 1995. The company was dissolved on 11 January 2016. Registered office address: 1061 Λευκωσία, Cyprus. Directors include ZOULIAN SECRETARIAL SERVICES LIMITED and ZOULIAN MANAGEMENT LIMITED. Associated with 20 related entities, including TAMT TRADING LIMITED, BOUKATAR LIMITED, and STORMAN INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
WELFEX CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
'Αννης Κομνηνής, 29Α
1061 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ZOULIAN SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ZOULIAN MANAGEMENT LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/70146 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he70146 | 2026-03-19 | open_in_new |