DOSSIERS / WORLD TRADE CENTER (CYPRUS) LIMITED
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Company dossier

WORLD TRADE CENTER (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-17
KYBE ID: HE149590 · HE149590 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
WORLD TRADE CENTER (CYPRUS) LIMITED
DRCIP data.gov.cy
HE149590
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-17
DRCIP data.gov.cy
28 Οκτωβρίου, 359,, WTC-TRUST RE BUILDING, Floor 3,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AFLRUS LTDactiveALIANT PICTURES LTDactiveBARBARA FAMILY OFFICE (CYPRUS) LIMITEDactiveBIMAR INVESTMENTS LTDactiveBLUEORANGE INTERNATIONAL SIAdissolvedCREATECH LIMITEDactiveDEALDANE LIMITEDactiveGEOSTREAM HOLDINGS LTDactiveGΚ DRILLING TOOLS LEASING COMPANY LTDactiveITF TECH FRANCHISE LIMITEDdissolvedKORONAPAY EUROPE LIMITEDactiveLITHUNTERS LTDactiveLORIMOND TRADING LIMITEDactiveMEERSON INVESTMENTS LIMITEDactiveMELNICHEK INVESTMENTS LIMITEDactiveMICROWELT LIMITEDactiveMINTRA CYPRUS LIMITEDactiveMM FINANCE LIMITEDactiveNEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDactiveNEST SECRETARIAL SERVICES LTDactive

+13 more

Connections

11 links
Shared operator — likely the same administrator
MARKET INSURANCE BROKERS (HOLDINGS) LIMITEDShared officer / director · 6 share thisWORLD TRADE CENTERS HOLDINGS (CYPRUS) LIMITEDShared officer / director · 6 share thisRIGATA INVESTMENTS LIMITEDShared officer / director · 6 share thisQUANDORA MANAGEMENT LIMITEDShared officer / director · 6 share thisNEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDShared officer / director · 6 share thisNEST SECRETARIAL SERVICES LTDShared registered address · 7 share thisNEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDShared registered address · 7 share thisRIGATA INVESTMENTS LIMITEDShared registered address · 7 share thisBARBARA FAMILY OFFICE (CYPRUS) LIMITEDShared registered address · 7 share thisWORLD TRADE CENTERS HOLDINGS (CYPRUS) LIMITEDShared registered address · 7 share thisTRUST RE (CYPRUS) LTDShared registered address · 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

4 people
NameRoleFromSource
ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΡΙΜ ΑΜΠΟΥΝΑΧΛdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
NEST SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100