DOSSIERS / GLOBALWORTH HOLDINGS CYPRUS LIMITED
← SearchExport PDF
Company dossier

GLOBALWORTH HOLDINGS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-14
KYBE ID: HE324433 · HE324433 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleConnections 19Risk signals 2Sources

Key facts

active
GLOBALWORTH HOLDINGS CYPRUS LIMITED
DRCIP data.gov.cy
HE324433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-14
DRCIP data.gov.cy
Kennedy, 12/14,, KENNEDY BUSINESS CENTER, Flat 502,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

567 total

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

7QactiveABBEYDEAN (CYPRUS) LIMITEDactiveABOUTIR INVESTMENTS LIMITEDstrike_offAB PCO INVESTMENT LIMITEDactiveACTURAHILL INVEST LTDstrike_offADALROS LIMITEDstrike_offADALWULF LIMITEDstrike_offADELARO ESTABLISHMENT LIMITEDactiveADELIANO LIMITEDdissolvedADLAM LIMITEDdissolvedADM MANAGEMENT LIMITEDstrike_offAFFILEE HOLDINGS LIMITEDdissolvedAFREDA LIMITEDstrike_offAFT WELFARE FAMILY OFFICE LIMITEDdissolvedAGREPROD TRADING LIMITEDdissolvedAINSAR CORP LTDstrike_offAKAKIMAR SHIPPING LIMITEDdissolvedAKINA HOLDING LIMITEDstrike_offALACRE TRADING LIMITEDstrike_offALAVIJAS LIMITEDstrike_off

+547 more

Connections

19 links
Corporate ownership network
CORINTHIAN TWIN TOWER S.R.L.Owns / controls · activeGLOBALWORTH REAL ESTATE INVESTMENTS LIMITEDOwns / controls · unknownSPC BETA PROPERTY DEVELOPMENT COMPANYOwns / controls · activeNETRON INVESTMENT SRLOwns / controls · activeSPC GAMMA PROPERTY DEVELOPMENT COMPANYOwns / controls · activeELGAN OFFICES SRLOwns / controls · activeSPC EPSILON PROPERTY DEVELOPMENT COMPANYOwns / controls · activeLOGISTICS HUB CHITILAOwns / controls · activeINDUSTRIAL PARK WESTOwns / controls · activeELGAN AUTOMOTIVEOwns / controls · active
Shared operator — likely the same administrator
GLOBALWORTH TECH LIMITEDShared registered address · 7 share thisKINOLTA INVESTMENTS LIMITEDShared registered address · 7 share thisKUSANDA HOLDINGS LIMITEDShared registered address · 7 share thisSERANA HOLDINGS LIMITEDShared registered address · 7 share thisTISARRA HOLDINGS LIMITEDShared registered address · 7 share thisMINORY INVESTMENTS LIMITEDShared registered address · 7 share thisI.C. PROSERVICE LIMITEDShared officer / director · 9 share thisVASILIA GENERAL TRADE LIMITEDShared officer / director · 9 share thisLANDFILL LIMITEDShared officer / director · 9 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
RASHID MUKHTARdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100