DOSSIERS / SPRINGWIN ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

SPRINGWIN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-13
KYBE ID: HE245924 · HE245924 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SPRINGWIN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE245924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-13
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BUBYBO HOLDING LIMITEDdissolvedCAVALOR HOLDINGS LTDdissolvedCLARISA ENTERPRISES LIMITEDdissolvedCOVELO INVESTMENTS LIMITEDdissolvedDENALI HOLDINGS LIMITEDdissolvedGRANBRIDGE LIMITEDdissolvedHCMI INTERNATIONAL LIMITEDdissolvedIDM GROUP LIMITEDdissolvedIDM HOLDING COMPANY LIMITEDdissolvedLORNMARK LIMITEDstrike_offMARINE WINGS SERVICES LIMITEDdissolvedMETACOMMERCE SOLUTIONS LIMITEDdissolvedPETRUSHKA INVESTMENTS LIMITEDdissolvedRAMSGILL MANAGEMENT LIMITEDdissolvedREACTION TEXTILES SERVICES AND QUALITY CONTROL (CYPRUS) LIMITEDdissolvedROMSEY TRADING LIMITEDdissolvedSIDEX INVESTMENTS LIMITEDdissolvedS.I. PROVISION CONSULTING LIMITEDdissolvedSOLID CAPITAL FUND (CYPRUS) LIMITEDdissolvedΓ. ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΟΙΝΟΣ & ΠΝΕΥΜΑ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100