DOSSIERS / BW MARINE (CYPRUS) LIMITED
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Company dossier

BW MARINE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-20
KYBE ID: HE242167 · HE242167 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BW MARINE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE242167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 224,, ACHILLEOS BUILDING, BLOCK B, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

ADEX LIMITEDdissolvedAKCEL LIMITEDdissolvedAMBLIA TRADING LIMITEDdissolvedAUGER ENTERPRISES LIMITEDdissolvedBITCONVERT LTDdissolvedB.K.W.DREDGING AND CONTRACTING LIMITEDactiveBLEB ENTERPRISES LIMITEDdissolvedBOKALIFT 2 LIMITEDstrike_offBORRASCA TRADING LIMITEDdissolvedBOSKALIS DREDGING & INLAND INFRA HOLDING LIMITEDactiveBOSKALIS WESTMINSTER CONTRACTING LIMITEDactiveBOSKALIS WESTMINSTER DREDGING LIMITEDactiveBUCANERO TRADING LIMITEDdissolvedCAMILA INVESTMENTS LIMITEDdissolvedCARMINE ENTERPRISES LIMITEDdissolvedCARNIVOROUS ENTERPRISES LIMITEDdissolvedCHIVATAZO MARKETING LIMITEDdissolvedCONCORDIA REAL ESTATE AND PROPERTIES LIMITEDactiveCRESS ENTERPRISES LIMITEDdissolvedCRUMB ENTERPRISES LIMITEDdissolved

+67 more

Connections

7 links
Shared operator — likely the same administrator
BOKALIFT 2 LIMITEDShared officer / director · 3 share thisB.K.W.DREDGING AND CONTRACTING LIMITEDShared officer / director · 3 share thisBOSKALIS WESTMINSTER DREDGING LIMITEDShared registered address · 6 share thisBOSKALIS WESTMINSTER CONTRACTING LIMITEDShared registered address · 6 share thisBOSKALIS DREDGING & INLAND INFRA HOLDING LIMITEDShared registered address · 6 share thisB.K.W.DREDGING AND CONTRACTING LIMITEDShared registered address · 6 share thisBOKALIFT 2 LIMITEDShared registered address · 6 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

7 people
NameRoleFromSource
BOSKALIS DREDGING & INLAND INFRA MANAGEMENT B.V.director—Cyprus registry
ERIC JOHANNES ANTONIUS MARIA GERRITSdirector—Cyprus registry
SEBASTIAAN GIJSBERTUS MARIA VAN BEMMELENdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣ Για ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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