DOSSIERS / WESTWORD INVESTMENTS LTD
← SearchExport PDF
Company dossier

WESTWORD INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-04
KYBE ID: HE249136 · HE249136 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
WESTWORD INVESTMENTS LTD
DRCIP data.gov.cy
HE249136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-04
DRCIP data.gov.cy
Αγαμέμνωνος, 8,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓIΩΡΓΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KPITAL INVESTMENTS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100