DOSSIERS / INTERWORLD SERVICES (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

INTERWORLD SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-28
KYBE ID: HE102494 · HE102494 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
INTERWORLD SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE102494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-28
DRCIP data.gov.cy
Ιπποκράτους, 33,, Floor 2,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SIMOS TOUMPAS PHARMACY LIMITEDShared officer / director · 6 share thisΟΡΙΖΟΝΤΕΣ ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΘΑΡΤΩΝ ΠΑΡΑΛΙΜΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLEOKAR COMPANY LIMITEDShared officer / director · 6 share thisV & E CONCRETE MACHINERY LIMITEDShared officer / director · 6 share thisCYPROPHIL (SERVICES) LIMITEDShared officer / director · 6 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
NORMA DE LARAdirector—Cyprus registry
ROSE MARY ARISTOTELOUSdirector—Cyprus registry
ΤΑΣΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPROPHIL (SERVICES) LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100