DOSSIERS / TELCO WORLDWIDE RESEARCH LIMITED
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Company dossier

TELCO WORLDWIDE RESEARCH LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-25
KYBE ID: HE94167 · HE94167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TELCO WORLDWIDE RESEARCH LIMITED
DRCIP data.gov.cy
HE94167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-25
DRCIP data.gov.cy
Κινύρα, 23,, COSMOS COURT, Floor 2, Flat 203,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GLOBALOPS LIMITEDShared registered address · 2 share thisPHOENIXShared officer / director · 8 share thisORTHODONTIE DU LITTORAL DR SUBRA-NOUGUIER-DR FARMAKISShared officer / director · 8 share thisGLOBALOPS LIMITEDShared officer / director · 8 share thisKALAShared officer / director · 8 share thisNEW TITLE ENTERPRISES LTDShared officer / director · 8 share thisAPHRODITE TELECOM RESEARCH LIMITEDShared officer / director · 8 share thisI.E.F CONSULTING SERVICES LTDShared officer / director · 8 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
NameRoleFromSource
PETER KARNEEFdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΑΡΜΑΚΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΑΡΜΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100