DOSSIERS / CONTENTWORKS AGENCY LTD
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Company dossier

CONTENTWORKS AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-22
KYBE ID: HE376641 · HE376641 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CONTENTWORKS AGENCY LTD
DRCIP data.gov.cy
HE376641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-22
DRCIP data.gov.cy
John Kennedy,, IRIS BUILDING, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

AGROFOS LTDactiveARC ENERGY GROUP LIMITEDdissolvedA.S.K. THAI FOREX MARKETPLACE LTDdissolvedASTANIA ENTERPRISES LIMITEDdissolvedAZOLLA CONSULTANTS LIMITEDactiveBAYDREAM HOLDINGS LIMITEDdissolvedBENMORE ENTERPRISES LIMITEDdissolvedBESCOT ENTERPRISES LIMITEDdissolvedBLED LTDdissolvedBLUEFLAME ENTERPRISES LIMITEDdissolvedBLUEHOPE SHIPPING COMPANY LIMITEDdissolvedBSL ENVOY MARINE LIMITEDdissolvedCARELLA ENTERPRISES LIMITEDdissolvedCOLEY ENTERPRISES LIMITEDstrike_offCOLLETRA E.M.I. GROUP LIMITEDstrike_offCOMEBACK ENTERPRISES LIMITEDdissolvedCOVALDI ENTERPRISES LIMITEDdissolvedCRAKE ENTERPRISES LIMITEDstrike_offCROSS DOCKING LOGISTICS CYPRUS LIMITEDdissolvedDEEP SEA SUPPLY MANAGEMENT (CYPRUS) LIMITEDdissolved

+60 more

Connections

11 links
Shared operator — likely the same administrator
VOUDASKAS DEVELOPERS LTDShared officer / director · 2 share thisΒΕΛΩΝΗ ΕΛΕΝΗ & ΧΡΥΣΟΥΛΑ Ο.Ε.Shared name server · 11 share thisWOW EXPERIENCES & GIFTS IN CYPRUSShared name server · 11 share thisSYRIMI C.A. FINANCIAL SERVICES LTDShared name server · 11 share thisVIPDOTRADER LTDShared name server · 11 share thisΚΟΙΛΙΑΚΟΥΔΗΣ ΦΙΛΗΣ ΚΑΙ ΚΟΙΛΙΑΚΟΥΔΗ ΜΑΡΙΑ Ο.ΕShared name server · 11 share thisPD-DOOR Ε.Ε.Shared name server · 11 share thisΠΡΟΤΥΠΟΣ ΓΑΛΑΚΤΟΒΙΟΜΗΧΑΝΙΑ ΠΙΕΡΙΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑShared name server · 11 share thisΞΕΝΙΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΩΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 11 share thisΒΕΛΩΝΗ ΕΛΕΝΗ & ΧΡΥΣΟΥΛΑ Ο.Ε. (Υποκατάστημα)Shared name server · 11 share thisMADWAY RALLYShared name server · 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

3 people
NameRoleFromSource
CHARLOTTE LOUISE DAYdirector—Cyprus registry
ΝΙΚΟΥΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100