DOSSIERS / O.W.I. CREW MANAGEMENT LIMITED
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O.W.I. CREW MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-28
KYBE ID: HE136685 · HE136685 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
O.W.I. CREW MANAGEMENT LIMITED
DRCIP data.gov.cy
HE136685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 41,, STERATZIAS B BUILDING, Floor 1, Flat 103,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACCESTI LIMITEDdissolvedAC COIN (EUROPE)activeACCTEM SYSTEMS LIMITEDdissolvedACELIN CONSULTING LIMITEDdissolvedACFOREXactiveAC GLOBAL CYactiveAC MARKETS (EUROPE) LIMITEDactiveAC SECURITIESactiveADELANA MANAGEMENT LIMITEDdissolvedAGRONA TRADING LIMITEDdissolvedAGRO-RUS HOLDING LIMITEDdissolvedALDRED TRADING LIMITEDdissolvedAMBELIUS LIMITEDdissolvedANSUA CONSULTING LIMITEDdissolvedARAB CAPITAL EUROPEactiveARIL INVESTMENTS LIMITEDdissolvedARTELA ENTERPRISES LIMITEDdissolvedASTORIA ENTERPRISES LIMITEDdissolvedATLASTA LIMITEDdissolvedAUS FOREXactive

+106 more

Connections

5 links
Shared operator — likely the same administrator
M.A.G.H.K. BARBECUEShared officer / director · 6 share thisWENA LTDShared officer / director · 6 share thisATLANTIC INSURANCE COMPANY PUBLIC LIMITEDShared officer / director · 6 share thisLCCK MANAGEMENT SERVICES LTDShared officer / director · 6 share thisCHRIS JOANNOU PUBLIC LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΣdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100