DOSSIERS / GROWTH WORKS LIMITED
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Company dossier

GROWTH WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-15
KYBE ID: HE383914 · HE383914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
GROWTH WORKS LIMITED
DRCIP data.gov.cy
HE383914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-15
DRCIP data.gov.cy
Πανίκου Χατζηιωάννου, 4,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100