KYBE — See who's really behind any company

Company dossier

DIRECTWARE BUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-29
KYBE ID: HE230222 · HE230222 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDIRECTWARE BUSINESS LTD

DRCIP data.gov.cy

RegistrationHE230222

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-29

DRCIP data.gov.cy

Registered addressΠλάτωνος & Μουρούζη,, MELANI HOUSE,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ATR SERVICES LTDdissolved BALANCE POINT INVESTMENTS LTDdissolved CONCONAN CONSULTANTS LTDdissolved CURLYBAT LTDactive DANZIGER LIMITEDdissolved DUSTSTORM LTDstrike_off FAHREN PROPERTIES LTDdissolved HILLENDS PROPERTIES LTDdissolved KONETRUST LTDdissolved SEGRETEZZA CONSULTING LTDdissolved TWOFOLD TRADING LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

DUSTSTORM LTDShared registered address · 3 share this KONETRUST LTDShared registered address · 3 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

Name	Role	From	Source
ΑΡΙΣΤΗ ΣΑΒΒΑ	director	—	Cyprus registry
VIRNA SECRETARIAL SERVICES LTD	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAYWARD BUSINESS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100