DOSSIERS / WORLDTREND INVESTMENTS LTD
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Company dossier

WORLDTREND INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-19
KYBE ID: HE204203 · HE204203 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
WORLDTREND INVESTMENTS LTD
DRCIP data.gov.cy
HE204203
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-19
DRCIP data.gov.cy
Νικοκλέους, 15,, Floor 1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.S.H.C. LIMITEDdissolvedCITRADEL LIFE & TRUST HOLDINGS LTDdissolvedG & D LASER CO LIMITEDdissolvedHELLASPRO CO LTDdissolvedIT & ELEDIT LTDdissolvedMANAGETORIA ENTERPRISES LTDdissolvedOLACITERIA HOLDINGS LTDdissolvedPANLEMAR SERVICES LTDdissolvedPARMACO FURNISHING CO LIMITEDdissolvedVIA INTELLIGENT CONSULTING LTDdissolvedVIA INTELLIGENT HOLDINGS LTDdissolvedVIA INTELLIGENT INVESTMENTS LTDdissolvedVIA LIFE & TRUST LTDdissolvedWALLTREND INVESTMENTS LTDdissolvedΜΕΜΤΣΙΑΣ ΜΕΤΑΦΟΡΕΣ ΤΟ ΜΕΤΣΟΒΟ ΛΙΜΙΤΕΔdissolvedΠΑΤΡΙΚΙΟΣ ΚΑΙ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
M.G.A. BUILD LAND DEVELOPMENTS LTDShared officer / director · 5 share thisΛΕΥΚΟΝΟΙΚΟ ΓΡΑΜΜΑΤΕΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΛΕΥΚΟΝΟΙΚΟ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVIEWFAIR LIMITEDShared officer / director · 5 share thisVIA LIFE & TRUST LTDShared registered address · 7 share thisPARMACO FURNISHING CO LIMITEDShared registered address · 7 share thisWALLTREND INVESTMENTS LTDShared registered address · 7 share thisIT & ELEDIT LTDShared registered address · 7 share thisVIA INTELLIGENT CONSULTING LTDShared registered address · 7 share thisVIA INTELLIGENT HOLDINGS LTDShared registered address · 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
ΑΝΤΡΕΑΣ ΧΑΤΖΗΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
PANLEMAR SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100