DOSSIERS / BIRDWOOD HOLDINGS LTD
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Company dossier

BIRDWOOD HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-06
KYBE ID: HE314439 · HE314439 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BIRDWOOD HOLDINGS LTD
DRCIP data.gov.cy
HE314439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-06
DRCIP data.gov.cy
Αγίου Μεθοδίου, 15,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ABELARDUS SERVICES LIMITEDdissolvedALPINACAPITAL A.C.L. LIMITEDdissolvedAVENDITORS INVESTMENTS LTDdissolvedBENVOLIO HOLDINGS LIMITEDdissolvedC.O. EUROPEAN COMPLIANCE SERVICESactiveCOLEDALE LTDdissolvedCORISANDE LTDdissolvedCORONA ROSARUM LIMITEDdissolvedCUPRA HOLDINGS LIMITEDdissolvedFERRISHYN LIMITEDdissolvedFUTURONSE HOLDINGS LIMITEDdissolvedHIDATSA LIMITEDdissolvedMAXER HOLDINGS LTDdissolvedNITOKRIS LTDdissolvedODERZO LTDdissolvedORPHANIDES ENGINEERING SERVICESactiveO.T.A. NOMINEE SERVICES LIMITEDdissolvedO.Τ.Α. ORPHANIDES TRUST AGENCY LIMITEDdissolvedRAVENWING LTDdissolvedRECEZA LIMITEDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
O.T.A. NOMINEE SERVICES LIMITEDdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100