DOSSIERS / POWER WEALTH KNOWLEDGE LTD
← SearchExport PDF
Company dossier

POWER WEALTH KNOWLEDGE LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-24
KYBE ID: HE365311 · HE365311 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
POWER WEALTH KNOWLEDGE LTD
DRCIP data.gov.cy
HE365311
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-24
DRCIP data.gov.cy
Ομονοίας, 43,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ADSWATCHactiveBOLEVENTO LTDstrike_offCLOCK CAFE BOactiveCLOCK CAFE BO FANEROMENIS LTDstrike_offCLOCK CAFE BO MOLOS LTDstrike_offCLOCK CAFE BO NAAFI LTDstrike_offCLOCK CAFE BO NAFPLIOU LTDstrike_offCLOCK CAFE BO OMONOIAS LTDstrike_offCLOCK CAFE BO PARALIMNI LTDstrike_offCLOCK CAFE BO TIMAGIA LTDstrike_offCLOCK CAFE CYPRUS LTDstrike_offLUNEXOR LTDactiveMONEVO LIMITEDactiveΜΚΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔstrike_offΜΚΖ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔstrike_off

Connections

16 links
Shared operator — likely the same administrator
MULTICLICK. NET LIMITEDShared officer / director · 2 share thisCLOCK CAFE BO NAAFI LTDShared officer / director · 5 share thisΜΚΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 5 share thisA.M. ADAMOS BLUE SUNRISE EMPLOYMENT AGENCY LTDShared officer / director · 5 share thisADAMOS "A.M.A BLUE" PRIVATE EMPLOYMENT AGENCYShared officer / director · 5 share thisCLOCK CAFE BO OMONOIAS LTDShared officer / director · 12 share thisP.X.H. COFFEE LTDShared officer / director · 12 share thisBOLEVENTO LTDShared officer / director · 12 share thisΜΚΖ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 12 share thisLUNEXOR LTDShared officer / director · 12 share thisWHEELS RECOVERY LIMITEDShared officer / director · 12 share thisCLOCK CAFE BO TIMAGIA LTDShared officer / director · 12 share thisCLOCK CAFE BO PARALIMNI LTDShared officer / director · 12 share thisCLOCK CAFE CYPRUS LTDShared officer / director · 12 share thisCLOCK CAFE BO MOLOS LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE365311/network.

People with significant control

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100