DOSSIERS / TEAMWORX PROPERTY SERVICES LTD
← SearchExport PDF
Company dossier

TEAMWORX PROPERTY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-18
KYBE ID: HE309457 · HE309457 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
TEAMWORX PROPERTY SERVICES LTD
DRCIP data.gov.cy
HE309457
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 21Α,, ELVASTI COURT 4,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELECTROMONTAJ SAShared registered address · 2 share thisMINIMAGIC CHILDREN'S CLOTHINGShared officer / director · 3 share thisΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΡΙΣΤΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPAPER DIRECT NB (NICOSIA) LIMITEDShared officer / director · 4 share thisA. PETROU HOTEL & RESTAURANT SUPPLYShared officer / director · 4 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
ΑΡΙΣΤΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100