DOSSIERS / BAWTREE HOLDINGS LIMITED
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Company dossier

BAWTREE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-12
KYBE ID: HE231416 · HE231416 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
BAWTREE HOLDINGS LIMITED
DRCIP data.gov.cy
HE231416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-12
DRCIP data.gov.cy
Χρυσορογιατίσσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

4F INVESTMENTS PARTNERS LIMITEDstrike_off60E8 TRADING LIMITEDdissolvedABHILASHA LIMITEDdissolvedABP CYPRUS HOLDCO LIMITEDdissolvedACHYUTA LIMITEDdissolvedADAOLE LIMITEDdissolvedADELANTA LIMITEDdissolvedADEMISIOS LIMITEDdissolvedADIKIATO LIMITEDactiveAGHADREENA LIMITEDdissolvedAHSALOM LIMITEDdissolvedAJATASHATRU LIMITEDdissolvedAMAZINORA LIMITEDactiveAM STEEL CONSULTING LIMITEDdissolvedANACAHUITE LIMITEDdissolvedANAPTIRO LIMITEDdissolvedANDRI EPIPHANIOU HOLDINGS LTDactiveARCHERI INVESTMENTS LIMITEDdissolvedARELISA LIMITEDdissolvedARG BUSINESS LIMITEDdissolved

+338 more

Connections

7 links
Shared operator — likely the same administrator
MKR PARTNERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisALOPLANO HOLDINGS LIMITEDShared officer / director · 8 share thisKGHN INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisM. PAWLAK CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisNADRZECZNA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisNEW MAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisROLNA FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 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
NameRoleFromSource
MATEUSZ JAN DOBROWOLSKIdirector—Cyprus registry
DUVALL MANAGEMENT INCsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALOPLANO HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100