DOSSIERS / ADWORX LTD
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Company dossier

ADWORX LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-12
KYBE ID: HE174970 · HE174970 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ADWORX LTD
DRCIP data.gov.cy
HE174970
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-12
DRCIP data.gov.cy
Μεσόγης, 95,, Μεσόγη, 8082, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RED TURTLE DISCOUNTS & PROMOTION LIMITEDShared registered address · 2 share thisRED TURTLE DISCOUNTS & PROMOTION LIMITEDShared officer / director · 5 share thisA.C.M. ROYAL DREAM LTDShared officer / director · 5 share thisS.C.G. DIGITAL OPSIS LTDShared officer / director · 5 share thisS & T SIGNWORX LTDShared officer / director · 5 share thisNOUSENSOMATI LTDShared officer / director · 7 share this3D WEB SOLUTIONS LTDShared officer / director · 7 share thisSZ CYPRUS SPORTS SOLUTIONS AGENCY CO LIMITEDShared officer / director · 7 share thisTHE SUITE48 HOLDINGS LTDShared officer / director · 7 share thisTALCONA LTDShared officer / director · 7 share thisBAKH CYPRUS-MIDDLE EAST LTDShared 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
ΖΑΧΑΡΙΑΣ ΑΡΧΟΝΤΟΥΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΛΟΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 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