DOSSIERS / MONEYWORKS (INVESTMENTS) LIMITED
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Company dossier

MONEYWORKS (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-13
KYBE ID: HE91356 · HE91356 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MONEYWORKS (INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE91356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-13
DRCIP data.gov.cy
Στασικράτους, 22,, Floor 1, Flat 104,, 1600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STARLINE TRADING LIMITEDShared registered address · 7 share thisGIOCONDA COSMETICS LIMITEDShared registered address · 7 share thisG.S.V. (SUNRISE) ENTERPRISES LIMITEDShared registered address · 7 share thisARTHUR MARTIN AGENCY LIMITEDShared registered address · 7 share thisP & CHR MICHAELIDES (SERVICES) LIMITEDShared registered address · 7 share thisHOMELINE APPLIANCES LIMITEDShared registered address · 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
ΠΟΛΥΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100