DOSSIERS / THE WORX BRAND INVOLVING COMMUNICATIONS LTD
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Company dossier

THE WORX BRAND INVOLVING COMMUNICATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2005-09-20
KYBE ID: HE165657 · HE165657 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
THE WORX BRAND INVOLVING COMMUNICATIONS LTD
DRCIP data.gov.cy
HE165657
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-20
DRCIP data.gov.cy
Περικλέους, 62,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TELIA & PAVLA ADVERTISING LIMITEDShared officer / director · 5 share thisΤ & P MEDIA DIRECTION LIMITEDShared officer / director · 5 share thisAQUA - MASTERS (MIDDLE EAST) LIMITEDShared officer / director · 5 share thisCJP JASS MUSIC COMPANY LIMITEDShared officer / director · 5 share thisHYBRID-OMNI COMMUNICATIONS LIMITEDShared officer / director · 7 share thisΣΥΝΔΕΣΜΟΣ ΔΙΑΦΗΜΙΣΗΣ - ΕΠΙΚΟΙΝΩΝΙΑΣ ΚΥΠΡΟΥShared officer / director · 7 share thisONE RABBIT COMMUNICATIONS LIMITEDShared officer / director · 7 share thisΦΟΡΕΑΣ ΕΛΕΓΧΟΥ ΔΙΑΦΗΜΙΣΗΣ (ΦΕΔ)Shared officer / director · 7 share thisTHE JUNIOR/SENIOR SCHOOL ALUMNI ASSOCIATION LIMITEDShared officer / director · 7 share thisARETI FARMS 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

4 people
NameRoleFromSource
ΑΘΩΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΡΕΤΗ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100