Key facts
dissolvedBOWLS COACHING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE169628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2005-12-19
DRCIP data.gov.cy
Αλκιβιάδη, 3,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
BOWLS COACHING (CYPRUS) LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
117 total2BEES INDEPENDENT AGENT & CONSULTANT (CYPRUS)ABBYDALE LIMITEDA.B.C. APHRODITE BASKETBALL CLUBA. CONNOLLY DESIGN & ASSOCIATES LIMITEDALPHAUNIQUEENTERPRISES LIMITEDALUPHOE LIMITEDAMAP LIMITEDAQUASIUM INVESTMENTS LIMITEDARXON TRADING LIMITEDAU BULLION COMPANY LIMITEDAU PACIFIC BULLION COMPANY LIMITEDBESEMER INSURANCE AGENTS & CONSULTANTS (CYPRUS) LIMITEDBONUM SOLIDUS ESTATES LIMITEDBRAND-A-SIGN LIMITEDBREYER SERVICES LIMITEDBRIGHTSTAR ESTATES LIMITEDBYSTRONG HOLDINGS LTDCATSGATE LIMITED(C.B.B.A.) CORD BLOOD BANKING ASSOCIATIONCDP PROFESSIONAL POOL SERVICES (CYPRUS) LTD
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| ANN HOLBORN | director | — | Cyprus registry |
| IAN STEPHEN YOUNG | director | — | Cyprus registry |
| IRENE PATRICIA OWEN | director | — | Cyprus registry |
| KENNETH HILES | director | — | Cyprus registry |
| MARGARET SNEDDON YOUNG | director | — | Cyprus registry |
| PETER GREENWOOD JONES | director | — | Cyprus registry |
| THOMAS WALTER OWEN | director | — | Cyprus registry |
| ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 117 companies
high
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100