DOSSIERS / BWE BUSINESSWIRE - ENTERPRISE LIMITED
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BWE BUSINESSWIRE - ENTERPRISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-22
KYBE ID: HE187458 · HE187458 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
BWE BUSINESSWIRE - ENTERPRISE LIMITED
DRCIP data.gov.cy
HE187458
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-22
DRCIP data.gov.cy
Καρπενησίου, 23,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AAC CERULEAN PROPERTIES LIMITEDdissolvedAUTOFIT LIMITEDactiveBLUESITE ADVERTISING LIMITEDdissolvedCCL AUTOCOM LIMITEDactiveC.SGREATPHOENIX LTDstrike_offFUSIONBITS TECHNOLOGIES LTDactiveGGP ECOSOLUTIONS LIMITEDdissolvedGIS WELDING & MECHANICAL INSPECTIONS LIMITEDdissolvedGLI POLYPROPERTIES LIMITEDstrike_offHOUSE OF DANCE STROFESactiveIMPROVERTO ENTERPRISES LTDstrike_offI.P. EUROPEAN TURBOJET ENGINEERING LTDstrike_offIRIRO EVENTS LTDactiveK & H TERRA NOSTRUM LTDstrike_offM.A CAPITAL SQUARE SERVICES LTDactiveMARAVEYAS TRANS LIMITEDstrike_offMENTEZ ENTERPRISES LTDactiveM. GAZIS INTERTRANS LIMITEDdissolvedMIDURAL INDUSTRIAL GROUP LIMITEDstrike_offP.A. PROFESSIONAL AUDIO & LIGHT LTDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΚΡΙΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100