DOSSIERS / CW MANAGEMENT LIMITED
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Company dossier

CW MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-09
KYBE ID: HE105525 · HE105525 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CW MANAGEMENT LIMITED
DRCIP data.gov.cy
HE105525
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-09
DRCIP data.gov.cy
Πάργας, 9,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCESS WAY LTDstrike_offADEM INVESTMENTS LIMITEDdissolvedASUNDER LIMITEDstrike_offBROOME INVESTMENTS LIMITEDdissolvedCAMGRECY COFFEE LIMITEDactiveCEDAREX - TRADING (CYPRUS) LIMITEDdissolvedCHEMWORX TRADING LIMITEDdissolvedEMERGENT CAPITAL PARTNERS LIMITEDdissolvedFANDON INVESTMENTS LIMITEDdissolvedFARISOL LIMITEDactiveGOPLAR CONSTRUCTIONS LIMITEDdissolvedHAYSTAK ENTERPRISES LIMITEDdissolvedHENLOCK TRADING & CONSULTING LIMITEDdissolvedHERZFELD HOLDINGS LIMITEDdissolvedHUDABERG ENTERPRISES LIMITEDdissolvedJADE CAPITAL INVESTMENTS LIMITEDdissolvedJ CAP ALTERNATIVE ASSET ADVISORS LTDdissolvedKUKAN ARCHITECTSactiveMORDAG HOLDINGS LIMITEDdissolvedNICE DAYactive

+6 more

People with significant control

3 people
NameRoleFromSource
LONDINIUM MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
MARIA VORONKOVAsecretary—Cyprus registry
ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HONIGTON MANAGEMENT LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100