DOSSIERS / BKW GROUP LTD
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Company dossier

BKW GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-07
KYBE ID: HE343039 · HE343039 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
BKW GROUP LTD
DRCIP data.gov.cy
HE343039
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-07
DRCIP data.gov.cy
Μάξιμου Μιχαηλίδη, 6,, MAXIMOS PLAZA, TOWER 3, Floor 1, Flat 101,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

ADISER LIMITEDdissolvedAFRACO INVESTMENTS LIMITEDdissolvedA. HAK MIDDLE EAST SERVICES LIMITEDdissolvedAICARDI INVEST LIMITEDdissolvedALFAMA CONSULTING LIMITEDdissolvedALFORT TRADING LIMITEDdissolvedAL HAZAA INVESTMENT GROUP LIMITEDdissolvedALIAKMON MARKETING LIMITEDstrike_offALLEN ENTERPRISES LIMITEDdissolvedAMALFI ENTERPRISES LIMITEDdissolvedASCOLI CONSULTING LIMITEDdissolvedAST CORP. (CY) LTDactiveATLANTIS CREW MANAGEMENT LIMITEDdissolvedATOMIC FORGE LTDunknownAVERDA ENVIRONMENTAL SERVICES (CYPRUS) LIMITEDstrike_offAVIERO CONSULTING LIMITEDdissolvedBACOLI INVESTMENT HOLDINGS LTDstrike_offBEENDER PETROLEUM TUNISIA LTDstrike_offBESTEALE INVESTMENTS LIMITEDunknownBLAF LTDactive

+108 more

Connections

11 links
Shared operator — likely the same administrator
L.I.T.A.T. FINANCE LIMITEDShared officer / director · 12 share thisL.I.T.A.T. INVESTMENT LIMITEDShared officer / director · 12 share thisSTROY POST INCORPORATION LIMITEDShared officer / director · 12 share thisDERICIUS INVESTMENTS LIMITEDShared officer / director · 12 share thisOREXIM HOLDINGS LIMITEDShared officer / director · 12 share thisSOMALO CYPRUS LIMITEDShared officer / director · 12 share thisBACOLI INVESTMENT HOLDINGS LTDShared officer / director · 12 share this" L.I.T.A.T." HOLDING CO LIMITEDShared officer / director · 12 share thisF.E.W. HOLDING LIMITEDShared officer / director · 12 share this''L.I.T.A.T.'' MANAGEMENT AND CONSULTING LIMITEDShared officer / director · 12 share thisLOGISET HOLDING LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
CONNIE PETSASdirector—Cyprus registry
FIDUCIANA DIRECTORS LIMITEDdirector—Cyprus registry
VITALIY KOVERNYKdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

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

Risk journey — why 28?

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