DOSSIERS / DEALWORTH LIMITED
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Company dossier

DEALWORTH LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-23
KYBE ID: HE357111 · HE357111 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DEALWORTH LIMITED
DRCIP data.gov.cy
HE357111
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-23
DRCIP data.gov.cy
28 Οκτωβρίου, 313,, OMRANIA BUILDING, Floor 2-3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ABANIA LIMITEDdissolvedABELINA LIMITEDdissolvedAFREMA LTDdissolvedAKAZOO (CY) LTDdissolvedAMCORG HOLDING LIMITEDdissolvedARISTODEMOU LOIZIDES YIOLITIS LLCactiveBHOME CONSTRUCTIONS LIMITEDdissolvedBRILATA LIMITEDdissolvedCHRIMARO LIMITEDdissolvedES BRANDS LTDdissolvedFISERVICO HOLDINGS LIMITEDdissolvedFISERVICO MANAGEMENT LIMITEDdissolvedFISERVICO SECRETARIAL LIMITEDdissolvedFOXLAND INVESTMENTS LIMITEDdissolvedGOLDBOND TRADING & INVESTMENTS LIMITEDdissolvedH4T (CYPRUS) LIMITEDdissolvedHARNEYS CYPRUS SHARED SERVICES LIMITEDactiveINTELLICORE LIMITEDdissolvedIROKO HOLDINGS (CYPRUS) LIMITEDdissolvedIRONSIDES LIMITEDdissolved

+30 more

Connections

8 links
Shared operator — likely the same administrator
PERNBROOK LIMITEDShared officer / director · 3 share thisBRILATA LIMITEDShared officer / director · 3 share thisREMEDICA HOLDINGS LIMITEDShared officer / director · 9 share thisHIVEX LTDShared officer / director · 9 share thisHIVEX HOLDINGS LTDShared officer / director · 9 share thisSUN WAVE PHARMA INTERNATIONAL LIMITEDShared officer / director · 9 share thisSUN WAVE PHARMA HOLDINGS LTDShared officer / director · 9 share thisREMEDICA TOPCO LTDShared 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

3 people
NameRoleFromSource
ANDREA PELLICCIAdirector—Cyprus registry
JOSIAH MEYER ROTENBERGdirector—Cyprus registry
SCRIBACO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100