DOSSIERS / KAWASE GLOBAL LIMITED
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Company dossier

KAWASE GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-31
KYBE ID: HE339503 · HE339503 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KAWASE GLOBAL LIMITED
DRCIP data.gov.cy
HE339503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-31
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

5 links
Shared operator — likely the same administrator
LI SA GOURMET LTDShared officer / director · 6 share thisROCKY ESTATES COMPANY LIMITEDShared officer / director · 6 share thisAISLV CONSTRUCTION AND DEVELOPMENT LTDShared officer / director · 6 share thisVEDIRNA ENTERPRISES LIMITEDShared officer / director · 6 share thisA.S. GOURMET STORES LIMITEDShared officer / director · 6 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
ALEXEY SHILOVdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100