DOSSIERS / CONVORK LIMITED
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Company dossier

CONVORK LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-21
KYBE ID: HE342565 · HE342565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CONVORK LIMITED
DRCIP data.gov.cy
HE342565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-21
DRCIP data.gov.cy
Ουραλίων, 1,, Floor 3,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CV SAFEFOOD LABORATORIES LIMITEDShared registered address · 5 share thisAQUACARE LEGIONELLA CONTROLShared registered address · 5 share thisCATERSAFEShared registered address · 5 share thisAQUACARE SHIP SANITATIONShared registered address · 5 share thisC.P.A. VORKAS ARCHITECTURAL & DESIGN STUDIO LTDShared officer / director · 6 share thisCV SAFEFOOD LABORATORIESShared officer / director · 6 share thisVORKAS BROS (IMPORTERS & TRADERS) LIMITEDShared officer / director · 6 share thisCV SAFEFOOD LABORATORIES LIMITEDShared officer / director · 6 share thisVORKA ARCHITECTS & CIVIL ENGINEERS - STUDIO ARCH17 L.L.C.Shared officer / director · 6 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΟΡΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100