DOSSIERS / WORBERT LIMITED
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Company dossier

WORBERT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-10
KYBE ID: HE346078 · HE346078 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
WORBERT LIMITED
DRCIP data.gov.cy
HE346078
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-10
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 20,, ELMA 2 BUILDING, Flat 22,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ACCORDMOBI LIMITEDShared registered address · 2 share thisKANATOM LIMITEDShared officer / director · 7 share thisAB4 SUPPLY LTDShared officer / director · 7 share thisALIGOSTA LIMITEDShared officer / director · 7 share thisMYROVSKY GROUP LTDShared officer / director · 7 share thisMIASMA LIMITEDShared officer / director · 7 share thisYULORA TRADING LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΝΟΥΣΙΑ ΜΠΑΛΑΜΠΑΝΙΔΟΥdirector—Cyprus registry
YULTAN CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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