DOSSIERS / HEART WORK LTD
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Company dossier

HEART WORK LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-07
KYBE ID: HE320257 · HE320257 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
HEART WORK LTD
DRCIP data.gov.cy
HE320257
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-07
DRCIP data.gov.cy
Ρήγα Φεραίου, 47,, S. SOCRATOUS BUILDING, Floor 1, Flat 101,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & S HEART PROPERTIES LTDactiveA.S. KAVAZOGLOU 104 LTDactiveAWESO LTDstrike_offCPSL PROPERTYSHORTCUT SERVICES LTDdissolvedEXCELIX LTDdissolvedFRIENDS INVEST D.L LTDactiveHEART HOTELS LTDactiveJARVIFY LTDstrike_offJRVFY ESOP LTDstrike_offLIMASSOLIANA REAL ESTATE LTDactiveLOOKUP CS CYPRUSdissolvedNICOSIANA REAL ESTATE LTDactiveNIMBUS PROPERTIES LTDactiveNIMSO LIMITEDactiveREMELSON ENTERPRISES LIMITEDactiveRFLCT ESOP LTDstrike_offS.D.A. SPARKLE CITY LIVING LTDactiveSILVER CASTLE ESTATES LIMITEDdissolvedSTELIOS SOCRATOUS (DEVELOPERS) LIMITEDactiveSUMMER DREAMS ACTIVITIES LTDdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
THE PLAYGROUND STREET FOOD LTDShared registered address · 3 share thisLIMASSOLIANA REAL ESTATE LTDShared registered address · 3 share thisSTELIOS SOCRATOUS (DEVELOPERS) LIMITEDShared officer / director · 8 share thisAWESO LTDShared officer / director · 8 share thisS.D.A. SPARKLE CITY LIVING LTDShared officer / director · 8 share thisSUMMER DREAMS ACTIVITIES LTDShared officer / director · 8 share thisFRIENDS INVEST D.L LTDShared officer / director · 8 share thisUP-TO-DATE TRAINING LIMITEDShared officer / director · 8 share thisTECHNOMART ENGINEERING AND PROJECT CONSULTANTS 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

3 people
NameRoleFromSource
ΑΝΤΡΙΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ANNH ΣΩΚΡΑΤΟΥΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100