DOSSIERS / SC WORKWEALTH MANAGEMENT LIMITED
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Company dossier

SC WORKWEALTH MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-09
KYBE ID: HE431951 · HE431951 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
SC WORKWEALTH MANAGEMENT LIMITED
DRCIP data.gov.cy
HE431951
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-09
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

15 links
Shared operator — likely the same administrator
CONSTRUCOES DE BODELOS LDAShared name server · 6 share thisAlgarve International B.V.Shared name server · 6 share thisSINPROFILE, SOCIEDADE UNIPESSOAL LDAShared name server · 6 share thisACTIVECAP - CAPITAL PARTNERS, SCR S.A.Shared name server · 6 share thisHORIZONTE SUBTIL, S.A.Shared name server · 6 share thisCORE CAPITAL - SOCIEDADE DE CAPITAL DE RISCO, S.A.Shared name server · 7 share this1ST PROPERTY ALTERNATIVE INVESTMENT FUND LNP LIMITEDShared officer / director · 10 share thisPROPITIOUS LIMITEDShared officer / director · 10 share thisCHRYSTALLA N. NEOPHYTOU LLCShared officer / director · 10 share thisSAETON MANAGEMENT LIMITEDShared officer / director · 10 share thisJ. G. MANHATTAN FOREX LTDShared officer / director · 10 share thisHF MARKETS (EUROPE) LTDShared officer / director · 10 share thisTRADERSOFT TECHNOLOGIES LTDShared officer / director · 10 share thisECOMMBX LIMITEDShared officer / director · 10 share thisBCD ENERGY, RESOURCES & MARINE TRAVEL LTDShared 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.

People with significant control

5 people
NameRoleFromSource
JOSE EMANUEL TEIXEIRA CARVALHINHOdirector—Cyprus registry
RUI SERGIO BORGES DA SILVAdirector—Cyprus registry
ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
JOSE EMANUEL TEIXEIRA CARVALHINHOsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAETON MANAGEMENT LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100