DOSSIERS / CYWAY SERVICES
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Company dossier

CYWAY SERVICES

CYPRUS · COMPANY · INCORPORATED 1998-10-13
KYBE ID: BN18295 · BN18295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CYWAY SERVICES
DRCIP data.gov.cy
BN18295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-10-13
DRCIP data.gov.cy
Σόλωνος, 5,, Λαική Γειτονιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ROYAL THAI LTDShared registered address · 6 share thisBUSYMAN SERVICESShared registered address · 6 share thisΣΤΕΝΟΜΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisPEACELAND ESTATES LTDShared registered address · 6 share thisLANDMAN LTDShared registered address · 6 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΕΣΤΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100