DOSSIERS / H.K. TELEWORX LIMITED
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Company dossier

H.K. TELEWORX LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-20
KYBE ID: HE163264 · HE163264 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
H.K. TELEWORX LIMITED
DRCIP data.gov.cy
HE163264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-20
DRCIP data.gov.cy
Καραισκάκη, 38,, KANIKA ALEXANDER CTR, BLOCK 1, Floor 1, Flat 113CD,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

9 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ ΓΙΑΝΝΑΚΟΥ & ΣΩΤΗΡΗΣ ΕΥΡΙΠΙΔΟΥShared officer / director · 4 share thisSIMOS ELECTRONICS LTDShared officer / director · 4 share thisP & P AUTOCARE ACCESSORIES LIMITEDShared officer / director · 4 share thisINPETALITO HOLDINGS LIMITEDShared officer / director · 7 share thisINEMAC LIMITEDShared officer / director · 7 share thisΓΚΑΛΕΡΥ ΚΛΩΘΩ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTWO FAT PIGS MEDIA LTDShared officer / director · 7 share thisPROLIX TECHNOLOGIES LIMITEDShared officer / director · 7 share thisT.N.I. INVESTMENTS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΤΑΣΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΙΑΝΝΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100