DOSSIERS / BAGWELL CONSULTING LTD
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Company dossier

BAGWELL CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-15
KYBE ID: HE248420 · HE248420 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BAGWELL CONSULTING LTD
DRCIP data.gov.cy
HE248420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-15
DRCIP data.gov.cy
Εγνατίας, 50,, Πλατύ, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GREEN RED & BLUE ENTERPRISES LTDShared officer / director · 5 share thisCAPITAL PKPK DEVELOPMENT LIMITEDShared officer / director · 5 share thisMAN CAPITAL DEVELOPMENTS LIMITEDShared officer / director · 5 share thisCPC KENTAS ESTATES LIMITEDShared officer / director · 5 share thisEASTERLINX ESTATES LTDShared officer / director · 6 share thisPYROMA TRADING LIMITEDShared officer / director · 6 share thisMITHRANDIR INVESTMENTS LTDShared officer / director · 6 share thisLOTHLORIEN ESTATES LTDShared officer / director · 6 share thisVOSATIM HOLDINGS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΡΕΤΗ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΠΕΛΑΓΙΑ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100