DOSSIERS / WORLDLAND ERA TRADING LIMITED
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Company dossier

WORLDLAND ERA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-28
KYBE ID: HE181233 · HE181233 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
WORLDLAND ERA TRADING LIMITED
DRCIP data.gov.cy
HE181233
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-28
DRCIP data.gov.cy
Βασιλέως Παύλου, 39,, Floor 1, Flat 111,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.A.A. ACCURANCE SERVICES LTDactiveABANTO INVESTMENTS LIMITEDdissolvedABBOUD ENGINEERING & CONSULTING LTDactiveAMEA INSURANCE AGENCY LIMITEDdissolvedAMEROSOS LIMITEDdissolvedANTONIOS DEMETRIOU INVESTMENTS LIMITEDdissolvedASPIS G.A. LTDdissolvedB.K. TITANUS TRADING HOLDINGS LTDdissolvedCASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTDdissolvedD. A. G. G. LIMITEDdissolvedDAMSTER SERVICES LTDstrike_offD. A. VALOVIA LIMITEDactiveD.D.G. LIMITEDdissolvedDEMANDREA LIMITEDdissolvedD. & G. HOLDINGS LTDdissolvedD.L.C. TRADING LIMITEDdissolvedD.T. DIGITAL THINKERS MEDIAactiveEFFECTACO HOLDINGS LTDdissolvedEFFECTACO LTDdissolvedEQUILIBEXCEL INVESTMENT HOLDINGS LIMITEDdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
AJIT SANGHAdirector—Cyprus registry
MANJIT SAHOTAdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΚΕΡΑΜΙΔΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Adverse: disqualification

MANJIT SAHOTA (officer) matches Manjit SAHOTA — Disqualified director (UK Companies House).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100