DOSSIERS / CETA WORK LLP
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Partnership dossier

CETA WORK LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2007-06-18
KYBE ID: S11454 · S11454 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CETA WORK LLP
DRCIP data.gov.cy
S11454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-06-18
DRCIP data.gov.cy
Ερμού, 51,, Flat 105,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AMIREX WORK LLPdissolvedANTICANA TRADING LIMITEDdissolvedBERONIALO LIMITEDdissolvedBOLTIMAX LIMITEDdissolvedBOLTIMOR LIMITEDdissolvedCARTINA WORK LLPdissolvedCICERO WORK LLPdissolvedDELITIA LIMITEDdissolvedDUETTE LIMITEDdissolvedEAST POWER WORK LLPdissolvedGREEN AFRICAN MINING LTDdissolvedKAHOCHI DEVELOPERS LIMITEDdissolvedMERNIA INVESTMENTS LIMITEDdissolvedPLACETOP HOLDINGS LIMITEDdissolvedPROMARNERO TRADING LIMITEDdissolvedSPANDINA INVESTMENTS LIMITEDdissolvedS & R - LIMITEDdissolvedSTAFFHIRE EAST LLPdissolvedSTAFFHIRE LLPdissolvedSTAFFHIRE RENT LLPdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
OMEGATOP LIMITEDpartner—Cyprus registry
PREVENTA HOLDINGS LIMITEDpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100