DOSSIERS / WORLDOOR LIMITED
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Company dossier

WORLDOOR LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-07
KYBE ID: HE89422 · HE89422 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
WORLDOOR LIMITED
DRCIP data.gov.cy
HE89422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-07
DRCIP data.gov.cy
Γλάδστωνος, 124,, THE HAWK BUILDING, Floor 2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ALDAN HOLDINGS LTDdissolvedALEGRINA SERVICES LIMITEDdissolvedANAVAK LIMITEDdissolvedAROUCA HOLDINGS LIMITEDdissolvedASTIR FUND LIMITEDdissolvedAVERKION INVESTMENTS LIMITEDdissolvedBERLINETTA INVESTMENTS LIMITEDstrike_offBIPTAN ENTERPRISES LIMITEDdissolvedBLADE HOLDINGS LIMITEDactiveBLANK CONCIERGE SERVICES LIMITEDdissolvedBOLUSH SERVICES LIMITEDdissolvedBOSSERT LIMITEDdissolvedCALDERMINE TRADING LIMITEDstrike_offCI CAREER INVESTMENT LTDdissolvedCITYMEL SERVICES LIMITEDdissolvedCLAWS & HORNS (CYPRUS) LIMITEDstrike_offCLERMONT MANAGEMENT LIMITEDdissolvedC.L. NATURA VIDA LTDdissolvedDANDOORA HOLDINGS LTDdissolvedDAVINCI SERVICES CYPRUS LIMITEDdissolved

+65 more

Connections

8 links
Shared operator — likely the same administrator
DEVIZE INVESTMENTS LIMITEDShared officer / director · 9 share thisINTERBREW BREWERIES (C.I.S.) LIMITEDShared officer / director · 9 share thisABBERTON CONSULTANTS LIMITEDShared officer / director · 9 share thisBOTURAL ENTERPRISES LIMITEDShared officer / director · 9 share thisBevmar GmbHShared officer / director · 9 share thisINTERBREW PLCShared officer / director · 9 share thisFLEXBURY VENTURES LIMITEDShared officer / director · 9 share thisS.B. MANAGEMENT SERVICES LIMITEDShared officer / director · 9 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

8 people
NameRoleFromSource
DENYS KHRENOVdirector—Cyprus registry
OLGA ROMANOVAdirector—Cyprus registry
VIZHUL YEVHENIIdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΞΕΝΙΑ ΚΟΥΣΤΑΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ Για OLGA ROMANOVAdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100