DOSSIERS / ALLWORK INVESTMENTS LIMITED
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Company dossier

ALLWORK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-22
KYBE ID: HE210745 · HE210745 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
ALLWORK INVESTMENTS LIMITED
DRCIP data.gov.cy
HE210745
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-22
DRCIP data.gov.cy
Πινδάρου, 4Α,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADDLESTON HOLDINGS LIMITEDactiveAPPELIO INVEST LIMITEDdissolvedCOSTAS MARKIDES INVESTMENTS & HOLDINGS LIMITEDdissolvedDEDICATIO LIMITEDdissolvedDUNOVIM LIMITEDdissolvedE.B. EXECUTIVE BUILDINGS LIMITEDactiveHODDLESTON INVESTMENTS LIMITEDdissolvedINDUSTRIAL GAS CORPORATION OF CYPRUS (IGCC) LIMITEDdissolvedIVIN ENTERPRISES LIMITEDactiveJURATIO LIMITEDdissolvedLARINEA LIMITEDdissolvedMANDATUS LIMITEDdissolvedREBUTIA LIMITEDactiveTRANDESCANIA ENTERPRISES LIMITEDdissolvedTUFNELLCO HOLDINGS LIMITEDactiveV.A.R.-VASSOS MARKIDES HOLDINGS LTDactiveVASSOS MARKIDES ESTATES LIMITEDactiveWORNISH INVESTMENTS LIMITEDactiveZINNETO CO LTDdissolved

Connections

1 link
Shared operator — likely the same administrator
DUNOVIM LIMITEDShared officer / director · 3 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
NameRoleFromSource
ΡΙΤΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORICH INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100