DOSSIERS / HW GROUP (CYPRUS) LIMITED
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HW GROUP (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-27
KYBE ID: HE330928 · HE330928 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
HW GROUP (CYPRUS) LIMITED
DRCIP data.gov.cy
HE330928
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-27
DRCIP data.gov.cy
Ανδρέα Μιαούλη, 52,, Flat 101,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADAGIO CAPITAL MANAGEMENT LIMITEDactiveAIP APP IDEA GENERATOR LIMITEDdissolvedARBO - CAPITAL LTDdissolvedBIPASHA LIMITEDdissolvedCAJUN LTDdissolvedDATARATE LTDdissolvedDEALTRO LIMITEDdissolvedELIDI COMMODITIES TRADING LTDactiveELIDI DATA SCIENCE LTDactiveELIDI GLOBAL MARKETS LTDstrike_offELIDI WEALTH MANAGEMENT LTDactiveEMOTION SPARK GAMES LTDactiveGLORIOUS SERVICES LTDstrike_offGMB GLOBAL MANAGEMENT BUSINESS (CYPRUS) LIMITEDdissolvedGREEN UMBRELLA UKRAINE INVESTMENTS LIMITEDdissolvedGREMION INVEST LTDdissolvedI.T.S. INNOVATION TECH SOLUTIONS LIMITEDdissolvedJEMASTRA LIMITEDdissolvedKARIASAR COMPANY LIMITEDdissolvedLIMERA LIMITEDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100