DOSSIERS / CYWORLD AUDIT SERVICES LIMITED
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Company dossier

CYWORLD AUDIT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-06
KYBE ID: HE214805 · HE214805 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
CYWORLD AUDIT SERVICES LIMITED
DRCIP data.gov.cy
HE214805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-06
DRCIP data.gov.cy
Kennedy, 8,, Floor 1, Flat 105,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

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

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

Connections

13 links
Shared operator — likely the same administrator
C & H CHAMBERS & COShared officer / director · 7 share thisDOCIMAX LIMITEDShared officer / director · 7 share thisC. HADJIVANGELI & PARTNERS LLCShared officer / director · 7 share thisC & H CHAMBERS & COShared officer / director · 7 share thisMILS CORPORATION LIMITEDShared officer / director · 7 share thisDAMAS SYRIAN TASTES LIMITEDShared officer / director · 9 share thisCYWORLD ACCOUNTING SERVICES LIMITEDShared officer / director · 9 share thisBANLITION HOLDINGS LIMITEDShared officer / director · 9 share thisMALAVET FUND RAIF V.C.I.C. LTDShared officer / director · 9 share thisSKORDI'S TECHNOMASTERS LIMITEDShared officer / director · 9 share thisQASTAL LIMITEDShared officer / director · 9 share thisARKASI HOLDING LTDShared officer / director · 9 share thisLL GRAND CHECKERS (MANAGEMENT SERVICES) LIMITEDShared officer / director · 9 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
ΑΝΤΩΝΙΑ ΣΚΟΡΔΗsecretary—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΒΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYWORLD ACCOUNTING SERVICES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100