DOSSIERS / S.A. WELDING
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Company dossier

S.A. WELDING

CYPRUS · COMPANY · INCORPORATED 1986-11-21
KYBE ID: BN7237 · BN7237 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
S.A. WELDING
DRCIP data.gov.cy
BN7237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-11-21
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX PLASTactiveA & M PUMPS COMPANY LIMITEDdissolvedA.N.T. METALLOFABRICA LIMITEDactiveBOBO΄S JUNIOR ENERGY DRINKactiveBRANDINI ENTERPRISES LIMITEDdissolvedCYFELCO LIMITEDdissolvedDALTAX PUMPS INDUSTRYactiveDELICO SAUSAGE STICKSactiveDIAMOND VODKA VINCOactiveENERGY DRING TAURUSactiveFEDRA BEVERAGESactiveFRESTI BEVERAGESactiveFRESTI COOL COLAactiveFRESTI ICE TEAactiveFRINI BEVERAGESactiveGRAPPAVINO BEVERAGESactiveJ. & A. VIN ART ADVERTISING COMPANY LIMITEDdissolvedJ. VRIONIDES DISTILLERS LIMITEDdissolvedLORD JEANS LIMITEDdissolvedMAPLELEAF DISTILLERSactive

+36 more

Connections

19 links
Shared operator — likely the same administrator
C. G. WELDING LTDShared web domain · 4 share thisWELDING PRAHA s.r.o.Shared mail server · 4 share thisC. G. WELDING LTDShared mail server · 4 share thisWELDING DMK, s.r.o.Shared web domain · 4 share thisWELDING DMK, s.r.o.Shared mail server · 4 share thisWELDING PRAHA s.r.o.Shared web domain · 4 share thisWELDING DMK, s.r.o.Shared name server · 5 share thisWELDING PRAHA s.r.o.Shared name server · 5 share thisC. G. WELDING LTDShared name server · 5 share thisN.I. HEADQUARTERSShared name server · 5 share thisQUADRANT EUROPEAN BEVERAGES (BULGARIA) LIMITEDShared officer / director · 10 share thisSIDEP LIMITEDShared officer / director · 10 share thisANECO INVESTMENTS LIMITEDShared officer / director · 10 share thisΕΠΙΜΕΤ ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΥΚΑΝ ΛΤΔShared 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.

Showing 15 of 19 — full graph via /v1/entities/BN7237/network.

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΠΙΦΑΝΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100