DOSSIERS / POWERWELL INVESTMENTS LIMITED
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Company dossier

POWERWELL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-20
KYBE ID: HE360235 · HE360235 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
POWERWELL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE360235
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-20
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 6,, Floor 2, Flat 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

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

750 CYPRUS HOLDING LTDactiveAGROVIM HOLDINGS LIMITEDactiveAI-ANALYTIX LTDactiveALADON HOLDINGS LIMITEDstrike_offALEANA PLAST LIMITEDstrike_offALLEBER HOLDINGS LIMITEDstrike_offA.M. IGNITE CAPITAL LTDstrike_offAMIVERDA LIMITEDstrike_offANTCO HOLDINGS LTDactiveARFAREX LIMITEDdissolvedARISTOURGIA LIMITEDactiveARKLANE CAPITAL LIMITEDactiveASKEW SERVICES LIMITEDactiveAXIUM PARTNERS LIMITEDactiveAZOLIX HOLDING LIMITEDstrike_offB4N GROUP LIMITEDactiveBELMED LIMITEDactiveBERGNER BRANDS LTDactiveBIBLIOTEKA ES LIMITEDactiveBIBLIOTEKA GROUP LIMITEDactive

+126 more

Connections

6 links
Shared operator — likely the same administrator
OCONO ADVERTISING LTDShared registered address · 7 share thisBELMED LIMITEDShared registered address · 7 share thisLINKAGE INTL LIMITEDShared registered address · 7 share thisASKEW SERVICES LIMITEDShared registered address · 7 share thisIBTR INVESTMENTS LIMITEDShared registered address · 7 share thisS.C. SEEME HOLDINGS LIMITEDShared registered address · 7 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
BIZSERVE MANAGEMENT LIMITEDdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100