DOSSIERS / SUBWEST INVESTMENTS LTD
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Company dossier

SUBWEST INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-15
KYBE ID: HE331435 · HE331435 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SUBWEST INVESTMENTS LTD
DRCIP data.gov.cy
HE331435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-15
DRCIP data.gov.cy
Κωνσταντίνου Οικονομάκη, 13,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

A2C BIOMED LTDdissolvedABBEY ROAD PROPERTIES LIMITEDstrike_offALBAGEN LIMITEDstrike_offALEURITESA LIMITEDdissolvedARTS CHEMICALS ILS LTDdissolvedASPESI INVESTMENTS LIMITEDdissolvedBANERCO LIMITEDdissolvedBIESGI CAPITAL INVESTMENT LIMITEDstrike_offBITMICRO LIMITEDdissolvedBUTTERCUP LTDdissolvedCADAVEZ CAPITAL GROUP LIMITEDstrike_offCHAMANEUS LIMITEDdissolvedCONTRADUS INVESTMENTS LIMITEDdissolvedCTG NEWSPOROS FERTILIZERS LIMITEDdissolvedDAVRAIN MANAGEMENT LTDdissolvedDEFAULTECH LIMITEDdissolvedDENGOLD CAPITAL LIMITEDstrike_offDIENCO SERVICES LIMITEDstrike_offDJR HOLDINGS LIMITEDactiveEBC SEEDFUND LIMITEDdissolved

+53 more

Connections

15 links
Shared operator — likely the same administrator
TOPRANGE TRADERS LIMITEDShared officer / director · 6 share thisDAVRAIN MANAGEMENT LTDShared officer / director · 6 share thisAAM TECHVENTURES TELISZEWSKI SPÓŁKA KOMANDYTOWO-AKCYJNAShared officer / director · 6 share thisLUDONIOUS MANAGEMENT LTDShared officer / director · 6 share thisTRADEON ENTERPRISES LIMITEDShared officer / director · 6 share thisERLIZIMA INVESTMENTS LIMITEDShared officer / director · 11 share thisR-5 BUSINESS ADVISORS LIMITEDShared officer / director · 11 share thisSOVRANO INVESTMENTS LIMITEDShared officer / director · 11 share thisVANDONΑNCO LIMITEDShared officer / director · 11 share thisSAGARTAMA INVESTMENTS LIMITEDShared officer / director · 11 share thisABRIGA LIMITEDShared officer / director · 11 share thisEBC SEEDFUND LIMITEDShared officer / director · 11 share thisASPESI INVESTMENTS LIMITEDShared officer / director · 11 share thisYALCIN TRADING LIMITEDShared officer / director · 11 share thisCHAMANEUS LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
MACIEJ TELISZEWSKIdirector—Cyprus registry
ΦΡΟΣΩ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100