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Company dossier

WORKERWORLD ANKO LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-09
KYBE ID: HE464913 · HE464913 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameWORKERWORLD ANKO LTD

DRCIP data.gov.cy

RegistrationHE464913

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-09-09

DRCIP data.gov.cy

Registered addressΚαραβοστασίου, 4,, Floor 1, Flat 103,, Λακατάμια, 2323, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AN & NA ELECTRICAL PLUSactive EFPRAXIA KAREKLA PHOTOGRAPHYactive P&A TECNICO DI LEGNO LTDdissolved TAVRIA STAR LIMITEDstrike_off ΣΥΝΔΕΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΠΟΡΩΝ ΚΑΙ ΜΟΝΟΓΟΝEΙΚΩΝ ΟΙΚΟΓΕΝΕΙΩΝ ' ΠΑΙΔΙΚΗ ΑΚΤΙΔΑ ' ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

B. BRAR PROPERTY INVESTMENTS LTDShared officer / director · 3 share this B. BRAR SERVICES LTDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΜΠΑΡΤΖΙΝΤΕΡ ΣΙΝΓΚ ΜΠΡΑΡ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΟΥ	officer	—	Cyprus registry
ΜΠΑΡΤΖΙΝΤΕΡ ΣΙΝΓΚ ΜΠΡΑΡ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WORKERWORLD ANKO · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100