DOSSIERS / WORLDPREMIER MANAGEMENT LIMITED
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Company dossier

WORLDPREMIER MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-27
KYBE ID: HE327134 · HE327134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
WORLDPREMIER MANAGEMENT LIMITED
DRCIP data.gov.cy
HE327134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-27
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 16,, Flat 203,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΪΖΟΣ ΛΟΪΖΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΥΤΙΛΗΝΑΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100