DOSSIERS / BOWARCH LIMITED
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Company dossier

BOWARCH LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-26
KYBE ID: HE229919 · HE229919 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BOWARCH LIMITED
DRCIP data.gov.cy
HE229919
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-26
DRCIP data.gov.cy
Λυκούργου, 38,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

AMEDA LIMITEDstrike_offAMILORID LIMITEDdissolvedAPRICI LIMITEDdissolvedARTAXORA LIMITEDactiveARYONDALE LIMITEDdissolvedBECHCOM LIMITEDdissolvedBELONIKA LIMITEDactiveBIOVELA LIMITEDdissolvedBRONZEPATH ENTERPRISES LIMITEDdissolvedBYREDO LIMITEDdissolvedCATBOW LIMITEDstrike_offCENTRAL SQUARE HOLDINGS S.C. LTDdissolvedCERNEVIX LIMITEDdissolvedCLARINSO LIMITEDdissolvedCLASSFINDER DESIGN & CONSTRUCTION LTDactiveCONSELVIA LIMITEDdissolvedCREATIVO SPAIN LIMITEDdissolvedCRYSTALBE LIMITEDstrike_offCYMANSON LIMITEDdissolvedCYOLO GROUP LIMITEDstrike_off

+53 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100