DOSSIERS / WORLDWIDE ROCK INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

WORLDWIDE ROCK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-08
KYBE ID: HE365904 · HE365904 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
WORLDWIDE ROCK INVESTMENTS LIMITED
DRCIP data.gov.cy
HE365904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-08
DRCIP data.gov.cy
Μενάνδρου, 4,, GALA TOWER, Flat 101,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

238 total

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

21BERRY LTDactive326 VENTURES LIMITEDactiveABRIANNA CONSULTANTS LIMITEDdissolvedADAMANCO HOLDINGS CO. LIMITEDstrike_offADERLYNE LIMITEDactiveAIR WIRELESS HOLDINGS ATH LTDactiveALBESA INVESTMENTS LTDactiveALDWARK HOLDINGS LIMITEDdissolvedALKARAM HOLDING LIMITEDactiveALLOBAR LIMITEDactiveALOSNO HOLDINGS LIMITEDdissolvedAMABLEUS LIMITEDactiveAMC DESIGN DETAILS LTDstrike_offAMIGOS VENTURES LIMITEDactiveANCOSTAR HOLDINGS LIMITEDactiveANDRO-ESETH LTDactiveANDROTEK LIMITEDactiveARAGVI HOLDING INTERNATIONAL LTDactiveASH ACCOUNTING SOLUTIONS HOLDINGS LIMITEDdissolvedASL SOURCING LINK LIMITEDactive

+218 more

Connections

7 links
Shared operator — likely the same administrator
Π. ΑΓΑΠΗΤΟΣ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisMIRACLE ENTERPRISES LIMITEDShared officer / director · 3 share thisMICHAEL LIATSOS & ASSOCIATES LIMITEDShared officer / director · 6 share thisJS RHAPSODY SHORESIDE & PORT SERVICES HOLDING CO. LTDShared officer / director · 6 share thisM L A TECHNOLOGIES SERVICES LIMITEDShared officer / director · 6 share thisINSENDCO LIMITEDShared officer / director · 6 share thisGREENMALLOW HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΑΓΑΠΗΤΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΛΙΑΤΣΟΣdirector—Cyprus registry
IKMART SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100