DOSSIERS / WORKLE PRO HOLDINGS LIMITED
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Company dossier

WORKLE PRO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-05
KYBE ID: HE399681 · HE399681 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
WORKLE PRO HOLDINGS LIMITED
DRCIP data.gov.cy
HE399681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-05
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 3,, KITALLIDES BUILDING, Floor 3, Flat 3Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALIANTE TRADING LIMITEDdissolvedANCO WORLDWIDE LIMITEDdissolvedASTERION MANAGEMENT LIMITEDdissolvedBEAUFON INVESTMENTS LIMITEDactiveBLENDISER CORPORATION LTDstrike_offCHARTFORT INVESTMENTS LTDdissolvedCRUISINC PRO LIMITEDdissolvedDELPHIS ENTERPRISES LIMITEDdissolvedDEXTERI LIMITEDstrike_offDONALINK LIMITEDdissolvedEDUADOR LTDdissolvedEFG PRIVATE BANK LIMITEDstrike_offERGLIS LIMITEDactiveFAIRBURY HOLDING LIMITEDdissolvedFAR EASTERN RAIL COMPANY LIMITEDdissolvedFOGLI LIMITEDdissolvedFREEMONT SERVICES (CYPRUS) LΙΜΙTΕDdissolvedGLOBALMUNTO HOLDING LTDdissolvedGRAVITY CAREERS LIMITEDdissolvedIMCA GLOBAL LIMITEDdissolved

+21 more

Connections

7 links
Shared operator — likely the same administrator
RED SAILS PROPERTY LTDShared officer / director · 8 share thisARIDANIA HOLDINGS LTDShared officer / director · 8 share thisK.I.A.B INVESTMENT MANAGEMENT CONSULTING LTDShared officer / director · 8 share thisAVSP BROKER CYPRUS LIMITEDShared officer / director · 8 share thisAPPCODIX LTDShared officer / director · 8 share thisSYL GROUP U.C.R. LTDShared officer / director · 8 share thisDDKKG DRAFT SOLUTIONS LTDShared officer / director · 8 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
ΑΡΤΕΜ ΣΠΙΡΙΝdirector—Cyprus registry
LTH HAMILTON SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100