DOSSIERS / WORKWISE SERVICES AGENCY LTD
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Company dossier

WORKWISE SERVICES AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-14
KYBE ID: HE466315 · HE466315 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
WORKWISE SERVICES AGENCY LTD
DRCIP data.gov.cy
HE466315
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-14
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 14Γ,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NICOS PAVLOU MOTOR SERVICES LIMITEDShared officer / director · 6 share thisWORKWISE SERVICES AGENCYShared officer / director · 6 share thisWORKWISE EMPLOYMENT AGENCYShared officer / director · 6 share thisPAVLOU K. & A. TARGET MART LTDShared officer / director · 6 share thisΓΡ. ΣΚΟΠΕΛΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPRIVATE INSTITUTE S.K. BRILLIANT MINDSShared officer / director · 7 share thisKURO OBI DOJOShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΝΙΚΟΣ ΣΟΛΩΜΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.J.K. SOLOMOU BROS SUPERMARKET LIMITEDShared officer / director · 7 share thisDUO-BONDShared officer / director · 7 share thisDUO-BOND GENERAL AUTO GLASS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WORKWISE SERVICES AGENCY · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100