DOSSIERS / POWERWAY LIMITED
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Company dossier

POWERWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-11
KYBE ID: HE196196 · HE196196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
POWERWAY LIMITED
DRCIP data.gov.cy
HE196196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-11
DRCIP data.gov.cy
Χαράλαμπου Πατσίδη, 3,, CONSTANTINOS COURT 12,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
CONSTANT CREDIBLE LTDShared officer / director · 4 share thisSUNVISTA LIMITEDShared officer / director · 4 share thisDALERIDGE LIMITEDShared officer / director · 4 share thisDALERIDGE LIMITEDShared registered address · 7 share thisCONSTANT CREDIBLE LTDShared registered address · 7 share thisSAN LEONARDO INVESTMENTS LIMITEDShared registered address · 7 share thisKAVARATTI HOLDINGS LTDShared registered address · 7 share thisROSEVRO FINANCE LIMITEDShared registered address · 7 share thisSUNVISTA LIMITEDShared registered address · 7 share thisCADMASTER LIMITEDShared officer / director · 10 share thisKAVARATTI HOLDINGS LTDShared officer / director · 10 share thisELLESON LIMITEDShared officer / director · 10 share thisSALVAJE LIMITEDShared officer / director · 10 share thisROSEVRO FINANCE LIMITEDShared officer / director · 10 share thisSMALBORN HOLDINGS LIMITEDShared 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 17 — full graph via /v1/entities/HE196196/network.

People with significant control

3 people
NameRoleFromSource
ARKADIY MAKHNOVETSKIYdirector—Cyprus registry
VICTOR GUBAREVdirector—Cyprus registry
ARKADIY MAKHNOVETSKIYsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100