DOSSIERS / SZEWCZYK INDUSTRIEBEDARF LTD
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Company dossier

SZEWCZYK INDUSTRIEBEDARF LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-18
KYBE ID: HE257970 · HE257970 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
SZEWCZYK INDUSTRIEBEDARF LTD
DRCIP data.gov.cy
HE257970
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-18
DRCIP data.gov.cy
Μεθώνης, 1,, Floor 6,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

ABITOO HOLDING LIMITEDdissolvedAIN ARMIN IMM NETWORK LIMITEDstrike_offAMZ SKYROCKET SOLUTIONS LTDdissolvedANTIKES VIVLIA LTDactiveAPEX DIRECT LTDactiveARTTEMPO DESIGNS MARKETING LIMITEDdissolvedASONE SAVING HOLDING LTDdissolvedATD I SERVICES LIMITEDdissolvedAURA TRE LTDactiveAVLS - ADDED VALUE LOGISTIC SOLUTIONS LTDdissolvedAZURECOM LTDstrike_offBARUCH NATHANAEL HOLDING LTDstrike_offBELSYS INTERNATIONAL (CYPRUS) LTDdissolvedBETCITY CYPRUS LIMITEDdissolvedBETGET HOLDING LTDdissolvedBJS-CONSULTING LIMITEDdissolvedBUMIAK EUROPEAN VENTURE CAPITAL LIMITEDdissolvedCONTENTUM LTDactiveD.B. MAKRONISOS CONSULTING LIMITEDdissolvedDESERT ROSE LIMITEDactive

+74 more

Connections

4 links
Shared operator — likely the same administrator
Szewczyk Industriebedarf GmbHShared officer / director · 5 share thisSzewczyk UG (haftungsbeschränkt)Shared officer / director · 5 share thisSzewczyk Industriebedarf GmbHShared officer / director · 5 share thisH.D.S. INDUSTRIEBEDARF LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
HORST DIETER SZEWCZYKdirector—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Szewczyk Industriebedarf GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100