DOSSIERS / P. WORLD INCOMES LTD
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Company dossier

P. WORLD INCOMES LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-09
KYBE ID: HE369202 · HE369202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
P. WORLD INCOMES LTD
DRCIP data.gov.cy
HE369202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-09
DRCIP data.gov.cy
Ηλία Παπακυριακού, 24-26,, SAVVAS HOMES, Floor 3, Flat 308,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
APPLITECH LTDShared officer / director · 11 share thisYIANGOU MOTOR SPORT LIMITEDShared officer / director · 11 share thisCH. M. S. DISTRIBUTION LIMITEDShared officer / director · 11 share thisKAPPAE SOFTWARE CONSULTANTS LTDShared officer / director · 11 share thisPULSOFT LTDShared officer / director · 11 share thisMPA BUSINESS SOFTWARE SYSTEMS LIMITEDShared officer / director · 11 share thisDR. PANAYIOTIS YIANGOU DLCShared officer / director · 11 share thisΓΙΑΓΚΟΣ ΓΙΑΓΚΟΥ Μ.Ο.Τ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisI & P GIAGKOU ENTERTAINMENT LTDShared officer / director · 11 share thisTHOUSAND DAYS PROJECT LTDShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΤΖΩΡΤΖ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100