DOSSIERS / SPEEDWELL WORKS LIMITED
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Company dossier

SPEEDWELL WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-11-28
KYBE ID: HE23218 · HE23218 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
SPEEDWELL WORKS LIMITED
DRCIP data.gov.cy
HE23218
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-11-28
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

ALLWEST TRADING LIMITEDdissolvedALTON CATERING LIMITEDdissolvedALTON ESTATES LIMITEDdissolvedALTON HOTELS LIMITEDdissolvedALTON INVESTMENTS LIMITEDdissolvedALTON NOMINEES LIMITEDdissolvedALTON TRAVEL LIMITEDdissolvedAQUANET TRADING LIMITEDdissolvedARTE CURA ANASTASIAactiveAVANTEX HOLDINGS LIMITEDdissolvedBARGILLY, THRASSOU & ASSOCIATES (B.T.A.) ARCHITECTURE, PLANNING & ENGINEERING CONSULTANTS LIMITEDdissolvedBLUEBOND TRADING LIMITEDdissolvedBRAVECREST LIMITEDdissolvedCARVERNGTON TRADING & INVESTMENTS LIMITEDdissolvedCFI CAPITAL LIMITEDdissolvedCLIFFORD CAPITAL LIMITEDdissolvedCOBRA MOTORS CO LIMITEDdissolvedCONCORDAR INVESTMENTS LIMITEDdissolvedCONSTANTIA (EXCURSIONS) LIMITEDdissolvedCONSTANTIA TOURSactive

+81 more

Connections

7 links
Shared operator — likely the same administrator
QUEEN'S WAY HAIR STUDIO (LIMASSOL) LIMITEDShared officer / director · 8 share thisLUDGATE PROPERTIES LIMITEDShared officer / director · 8 share thisΚΥΠΡΟΣ ΠΑΝΤΕΛΗ ΦΩΤΟΒΟΛΤΑ'Ι'ΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKYPANT INVESTMENT LTDShared officer / director · 8 share thisPASSION HAIR DESIGN LIMITEDShared officer / director · 8 share thisN.K.M. HAIRDRESSERS LIMITEDShared officer / director · 8 share thisQUEEN΄S EDUCATION OF HAIRDRESSING (LARNACA) LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΝΝΑΟΥΡΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100