DOSSIERS / WORK 4 P MANAGEMENT LTD
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Company dossier

WORK 4 P MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-08
KYBE ID: HE296501 · HE296501 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
WORK 4 P MANAGEMENT LTD
DRCIP data.gov.cy
HE296501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-08
DRCIP data.gov.cy
Δημοκρατίας, 60,, Flat 1-2,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BEATS PER MINUTE PRODUCTIONS LTDactiveG.P. & M.L. FURNITURE LIMITEDstrike_offHYPERCON ENERGOPROJECT LIMITEDdissolvedHYPERCON LABOUR LIMITEDstrike_offJ.P. VISUAL DENTISTactiveKYRIAKI CHRISTODOULOU BEAUTY AND NAILS SALONactiveLAZAROU TRAVEL & TOURSdissolvedL.P. FLAMES BOUTIQUEactiveMEGUSTAS CAFEactiveM.X. TAILORING - DESIGNdissolvedRETRO BEAUTYactiveSEVEN DIAMONDS INTERNET CAFE LIMITEDdissolvedS.M.B.A. ELECTRICAL INSTALLATIONS LTDactiveTHERAMOVE PHYSIO CENTERactiveT.U. CHANCE LIMITEDactiveT.U. CHANCE VET. PHARMACY LTDactiveW4P BEST PARTY SERVICESactiveW4P CHROMA CAFEactiveΚΑΦΕΩΔΕΙΟΝ Η ΠΡΟΘΕΡΜΑΝΣΗ ΛΙΜΙΤΕΔstrike_offΦΑΡΜΑΚΕΙΟ ΙΑΚΩΒΟΣ ΛΙΜΙΤΕΔactive

+2 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STARULA MANAGEMENT LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100