DOSSIERS / SUW SOUTH UKRAINE WINDPLANT HOLDINGS LIMITED
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Company dossier

SUW SOUTH UKRAINE WINDPLANT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-05
KYBE ID: HE263613 · HE263613 · 3 sources
RISK SCORE52HIGH RISK
OverviewPeopleConnections 8Risk signals 5Sources

Key facts

strike_off
SUW SOUTH UKRAINE WINDPLANT HOLDINGS LIMITED
DRCIP data.gov.cy
HE263613
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-05
DRCIP data.gov.cy
Κ. Παπαρρηγοπούλου, 15,, CHARALAMBIDES CHAMBERS, Floor 3,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

ADVICO-ADVISING AND COLLECTING COMPANY LIMITEDstrike_offAFLAMION SERVICES LIMITEDdissolvedALLEGORY TRADING LIMITEDdissolvedALLENBOROUGH ENERGY CO. (CYPRUS) LIMITEDdissolvedALMADA ALHADITH OIL SERVICE LTDdissolvedAMERTAB DEVELOPMENTS LIMITEDdissolvedA.M.N. AQUA MARINE NAVAL LTDdissolvedAMONI PROPERTIES LIMITEDdissolvedANASPECO HOLDINGS LIMITEDdissolvedARTIFICIAL INTELLIGENCE SYSTEMS LIMITEDdissolvedASTRASOLIUM CORP. LTDdissolvedAUTOCLEVER LIMITEDdissolvedAVATARO LIMITEDdissolvedAXILIA CONSTRUCTIONS (OVERSEAS) LIMITEDdissolvedBABY INSIGHT A.D. LIMITEDdissolvedBELDON HOLDINGS LIMITEDstrike_offBOEMA CATERING LTDdissolvedBOOKING STARS LTDactiveCARTUNIA TRADING LTDstrike_offCHARALAMBOS PAPAS LIMITEDstrike_off

+124 more

Connections

8 links
Shared operator — likely the same administrator
Medentex GmbHShared officer / director · 4 share thisD.J.L. SIMPLYGROUP LIMITEDShared officer / director · 4 share thisCHARME SECRETARIAL & MANAGEMENT LIMITEDShared officer / director · 7 share thisUKR WIND INVESTMENTS LIMITEDShared officer / director · 7 share thisWED WIND ENERGY DEVELOPMENTS LTDShared officer / director · 7 share thisCHARME NOMINEES LTDShared officer / director · 7 share thisSOLAVERIS LIMITEDShared officer / director · 7 share thisCHARME MANAGEMENT LTDShared officer / director · 7 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

4 people
NameRoleFromSource
DAVID JOHN LEWISdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

DAVID JOHN LEWIS (officer) matches PEP David John Lewis — member of the State Senate of Maryland, United States. Apply enhanced due diligence.

Risk journey — why 52?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score52/100