DOSSIERS / WORKSPOT RECRUITERS LTD
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Company dossier

WORKSPOT RECRUITERS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-08
KYBE ID: HE419170 · HE419170 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
WORKSPOT RECRUITERS LTD
DRCIP data.gov.cy
HE419170
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-08
DRCIP data.gov.cy
Αρχ. Κυπριανού, 38,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
NEWFRAME HOUSES LIMITEDShared registered address · 8 share thisMEGASTRUCT LTDShared registered address · 8 share thisSANDWORKS (ORMIDHIA) LIMITED & K & M KYRIAKOU DEVELOPERS LIMITED J.V.Shared registered address · 8 share thisGOLDEN ROASTERS LTDShared registered address · 8 share thisD. ALEXANDROU RESTAURANT LIMITEDShared registered address · 8 share thisΕΥΧΡΙΣΩ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisK & M KYRIAKOU DEVELOPERS LIMITEDShared registered address · 8 share thisBAYVILLE LIMITEDShared officer / director · 10 share thisMPVE HOLIDAY LTDShared officer / director · 10 share thisE. EFTYCHIOU ENTERPRISES LIMITEDShared officer / director · 10 share thisDELANIA LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 10 share thisGOLDEN ROASTERS LTDShared officer / director · 10 share thisΕ. ΕΥΤΥΧΙΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisEΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Χ & Ε ΕΥΤΥΧΙΟΥ ΛΤΔShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE419170/network.

People with significant control

2 people
NameRoleFromSource
ΕΥΤΥΧΙΟΣ ΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100