DOSSIERS / SPECIALWORK ENTERPRISES LIMITED
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Company dossier

SPECIALWORK ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-25
KYBE ID: HE153328 · HE153328 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SPECIALWORK ENTERPRISES LIMITED
DRCIP data.gov.cy
HE153328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-25
DRCIP data.gov.cy
Ευριπίδου, 28,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ACTIONTIME INVESTMENTS LIMITEDdissolvedACTIVEIGHT LIMITEDdissolvedBINK HOLDINGS LIMITEDdissolvedELECTRON ENTERPRISES LIMITEDdissolvedENDWAYS TRADING LIMITEDdissolvedFIREPLUS LIMITEDdissolvedFROSTSALL ENTERPRISES LIMITEDdissolvedGROUNDSTORM LIMITEDdissolvedHAPPYLINE INVESTMENTS LIMITEDdissolvedINTRAFEL TRADING LIMITEDdissolvedINTRANSYSTEMS LIMITEDdissolvedLIFEWEALTH8 LIMITEDdissolvedLIGHTSPEED ENTERPRISES LIMITEDdissolvedM.O. MAIL ORDER PRODUCTS LIMITEDdissolvedMTM MAINTENANCE MONITOR LIMITEDdissolvedOPTION MIND SERVICES LIMITEDdissolvedOVERBEST INVESTMENTS LIMITEDdissolvedPSW MERCHANT SERVICES LIMITEDdissolvedSUNBASE LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
MATTHEW BAGLEYdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100