Key facts
dissolvedFIRSTWORD LIMITED
DRCIP data.gov.cy
HE108435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-25
DRCIP data.gov.cy
Γεωργίου Αναστασίου, 4,, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FIRSTWORD LIMITED
RISK SCORE16LOW RISK
Companies at this address
19 totalCORROPOLI CONSULTANTS LIMITEDGALLOWAY LIMITEDHAVERA TRADING LIMITEDICEBETTER CONSULTANTS LIMITEDKALORAMA INVESTMENTS LIMITEDLIGHTDREAM INVESTMENTS LIMITEDLIMBINI HOLDINGS LIMITEDMILLBRIDGE INVESTMENTS LIMITEDMILLENIUM VACATIONS WORLDWIDE LIMITEDMILLPORT LIMITEDMONEYPARK TRADING LIMITEDONCOR ENTERPRISES LIMITEDPASNI HOLDING LIMITEDSAGY I.P.S. (CYPRUS) LIMITEDSANATOGA TRADING LIMITEDSUN INTERNET SERVICES LIMITEDUNIPAY PROCESSING LIMITEDZEUSBILL LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ROUMEN ALEXANDROV GUENEV | director | — | Cyprus registry |
| ΕΛΕΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100