DOSSIERS / OFFSHOREWORLD BUSINESS CENTRE LIMITED
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Company dossier

OFFSHOREWORLD BUSINESS CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-17
KYBE ID: HE92591 · HE92591 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
OFFSHOREWORLD BUSINESS CENTRE LIMITED
DRCIP data.gov.cy
HE92591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-17
DRCIP data.gov.cy
Περικλέους, 19,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADVOCON MANAGEMENT LIMITEDactiveAVS CARTER INVESTMENTS LIMITEDdissolvedBABYKNIT HANDMADE CREATIONSactiveBELLA BOMBONIERA DI CONSTANTINOactiveBYHOUSES CONSTRUCTION LIMITEDdissolvedC. N. NICOLAIDES & CO. LLCactiveCOMPACON LIMITEDdissolvedCONEDI INVESTMENTS LIMITEDstrike_offFLY HIGH GAMES LIMITEDdissolvedGARRIGILL HOLDINGS LIMITEDdissolvedGEELCO TEXTILES LIMITEDdissolvedGETMYLOT CYPRUS LIMITEDdissolvedGLOBALVAL LIMITEDdissolvedHK GLOBAL LOGISTICS LTDdissolvedKYTHIRIA SERVICES LIMITEDdissolvedM & F GLOBAL FINANCE LIMITEDdissolvedM.S. GLOBAL LOGISTICS LIMITEDdissolvedM. Υ. STANDARD TRUST FINANCE LIMITEDdissolvedNESTOR CACOYANNIS LIMITEDdissolvedPREDAMON LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ADVOCON MANAGEMENT LIMITEDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100