DOSSIERS / WORKPOWER SOLUTIONS
← SearchExport PDF
Partnership dossier

WORKPOWER SOLUTIONS

CYPRUS · PARTNERSHIP · INCORPORATED 2005-06-15
KYBE ID: S11114 · S11114 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
WORKPOWER SOLUTIONS
DRCIP data.gov.cy
S11114
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-06-15
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
D & A HADJY'S PROPERTY IMPROUVMENTS LIMITEDShared officer / director · 4 share thisΔ. ΧΑΤΖΗΔΗΜΗΤΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisD.H. ALDEMAR SERVICESShared officer / director · 4 share thisΜ.Ν. ΑΝΑΣΤΑΣΙΑΔΗΣ (ΕΣΤΕΙΤΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisMED. QUEEN LINES LIMITEDShared officer / director · 10 share thisNEW PARADISE CRUISES LIMITEDShared officer / director · 10 share thisSNAPA NAVIGATION COMPANY LIMITEDShared officer / director · 10 share thisNEW PARADISE LIMITEDShared officer / director · 10 share thisPARADISE RECRUITMENT SERVICES LIMITEDShared officer / director · 10 share thisNEPTUNE SHIPPING CO. LIMITEDShared officer / director · 10 share thisPARADISE CRUISES LIMITEDShared officer / director · 10 share thisPARADISE ISLAND TOURS LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΔΗΜΗΤΡΗΣpartner—Cyprus registry
ΦΙΟΝΑ ΑΝΑΣΤΑΣΙΑΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100