DOSSIERS / BG WAYWIN DEVELOPMENTS LIMITED
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Company dossier

BG WAYWIN DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-28
KYBE ID: HE364280 · HE364280 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BG WAYWIN DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE364280
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-28
DRCIP data.gov.cy
Γρίβα Διγενή, 82,, STEPHANIE HOUSE, Floor 1, Flat 102,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
3D GEOLOGICAL DIGITAL SYSTEMS LIMITEDactive3D GEOLOGICAL SYSTEMS LIMITEDactiveALZARE LTDactiveANIMACCORD DTC LTDactiveANIMACCORD LTDactiveAPISCOR LIMITEDactiveAPOLENA LIMITEDdissolvedAPRIME ACCOUNTING SOLUTIONS LIMITEDdissolvedCA RUSSLAR HOLDINGS LIMITEDactiveDO THE PLANTING LIMITEDdissolvedDUCKVENTURES LIMITEDactiveELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTDdissolvedETGARIN LIMITEDactiveETOROactiveEXOMVOURGO SITES LIMITEDstrike_offEXPULSE HOLDING LTDactiveFACETUS CONSULTING LIMITEDactiveFORMALIS LIMITEDdissolvedG.L. OVERSEATECH LIMITEDdissolvedI.I.S. CORPORATION (CYPRUS) LIMITEDstrike_off

+20 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΤΕΡ ΣΙΑΚΛΟΒΙΤΣdirector—Cyprus registry
STEFANIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100