DOSSIERS / EAST POWER WORK LLP
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Partnership dossier

EAST POWER WORK LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2008-03-12
KYBE ID: S11580 · S11580 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
EAST POWER WORK LLP
DRCIP data.gov.cy
S11580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-03-12
DRCIP data.gov.cy
Ερμού, 51,, Flat 203,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

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

+3 more

Connections

16 links
Shared operator — likely the same administrator
TERNAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisKAHOCHI DEVELOPERS LIMITEDShared registered address · 8 share thisDELITIA LIMITEDShared registered address · 8 share thisCARTINA WORK LLPShared registered address · 8 share thisDUETTE LIMITEDShared registered address · 8 share thisSTAFFHIRE EAST LLPShared registered address · 8 share thisSTAFFHIRE WORK LLPShared registered address · 8 share thisCICERO WORK LLPShared registered address · 8 share thisONEZEE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share this"BW" FINANSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisBWF SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisOFFICE 2025 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisENERGYECO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisELEKTROWNIA SŁONECZNA KONIECKI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisBWF SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/S11580/network.

People with significant control

14 people
NameRoleFromSource
ALEXANDRU STEFANpartner—Cyprus registry
BOLTIMAX LIMITEDpartner—Cyprus registry
CHRISTIAN DUGHENGIEFpartner—Cyprus registry
GRZEGORZ OBARApartner—Cyprus registry
JACEK ANDREARCZYKpartner—Cyprus registry
JANUSZ TRZECIAKpartner—Cyprus registry
KRYSZTOF KUNApartner—Cyprus registry
KRZYSZTOF JAGIELLOpartner—Cyprus registry
KRZYSZTOF LOZYNSKIpartner—Cyprus registry
MALGORZATA ANDREARCZYKpartner—Cyprus registry
MAREK WIERUDZKIpartner—Cyprus registry
PAWEL PUDLINSKIpartner—Cyprus registry
PIOTR KRYSKIEWICZpartner—Cyprus registry
STRATOFAR LIMITEDpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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