KYBE — See who's really behind any company

Company dossier

POWER2CHANGE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-07
KYBE ID: HE265246 · HE265246 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePOWER2CHANGE ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE265246

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-04-07

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη & Ηρακλέους,, GLOBALSERVE BUSINESS CENTRE,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

BLUFOS ENTERPRISES LTDdissolved DELEXCEL HOLDINGS LTDdissolved DEPRESTO INVESTMENTS LTDdissolved ENSALTINA TRADING LTDdissolved MARS & VENUS PRODUCTIONS LTDdissolved METZARIO ENTERPRISES LTDdissolved NIOBARA LIMITEDdissolved OASIS4INVEST CO LTDdissolved ONESILIO HOLDINGS LTDdissolved TOPPROM HOLDINGS LTDdissolved ZANDENET ENTERPRISES LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

OLDMANAGEMENTPLUS LTDShared officer / director · 4 share this 8020TRADES LTDShared officer / director · 4 share this A. L. NETWORK CYPRUS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
AUDREY LOWERY	director	—	Cyprus registry
ROBERT PAUL HEK	director	—	Cyprus registry
D.A SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Composite risk score75/100