KYBE — See who's really behind any company

Company dossier

WORTLEY VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-12
KYBE ID: HE201696 · HE201696 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameWORTLEY VENTURES LIMITED

DRCIP data.gov.cy

RegistrationHE201696

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-12

DRCIP data.gov.cy

Registered addressΑνδρέα Καρύου, 2Α,, Λυθροδόντα, 2565, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΦΡΟΥΤΑΡΙΑ Λ.Ιdissolved ΦΡΟΥΤΑΡΙΑ Λ.Ιactive

Connections

1 link

Shared operator — likely the same administrator

T.R.D.T. DISCOUNT TRADING LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΧΡΥΣΩ ΜΑΡΚΟΥΛΙΑ	director	—	Cyprus registry
ΧΡΥΣΩ ΜΑΡΚΟΥΛΙΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 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