DOSSIERS / GOWER & MAE (CYPRUS) LIMITED
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GOWER & MAE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-17
KYBE ID: HE369482 · HE369482 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GOWER & MAE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE369482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, CCS BUILDING, Floor 4,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AFXIS CORPORATE SERVICESactiveA.H.K. CONSTRUCTIONS LIMITEDactiveAIMIS INNOVATIONS AND TRAINING INSTITUTE LIMITEDstrike_offALEWIFE HOLDINGS LTDactiveANTRALYTH SHIPPING LIMITEDactiveARCHIRODON CONSTRUCTION (OVERSEAS) COMPANY LIMITEDactiveARCOGREEN LIMITEDstrike_offARGONAUTIS MARITIME SERVICES LTDstrike_offAZRACO DEVELOPERS & CONSTRUCTION LTDactiveBTL GLOBAL LIMITEDactiveBTL HOLDINGS INTERNATIONAL LIMITEDdissolvedBTL HOLDINGS LIMITEDactiveBTL MEDICAL DEVICES LIMITEDactiveC2S STYLIANIDES CONSTRUCTION LTDactiveCC PEARLS HOMES CO LTDactiveCCS STYLIANIDES PROPERTIES LTDactiveCHAPATRO LTDactiveCONEX (CYPRUS) LIMITEDactiveDOREZA PROPERTIES LTDactiveECHORIA LTDdissolved

+35 more

Connections

10 links
Shared operator — likely the same administrator
ARGONAUTIS MARITIME SERVICES LTDShared registered address · 2 share thisEXPRESS LINE SHIPPING LIMITEDShared officer / director · 10 share thisBLOW SKY SHIPPING LIMITEDShared officer / director · 10 share thisALUZET CO LIMITEDShared officer / director · 10 share thisLEMISSOLER REEDEREI LIMITEDShared officer / director · 10 share thisBLOW STAR SHIPPING LIMITEDShared officer / director · 10 share thisDPSS GLOBAL CONSULTANTS LIMITEDShared officer / director · 10 share thisBRANDO LIMITEDShared officer / director · 10 share thisPIANELICO LIMITEDShared officer / director · 10 share thisQUEENLINE SHIPPING LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
JONATHON GOWER SHENTON SCOTTdirector—Cyprus registry
ΔΗΜΟΣ ΠΕΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
FIRST LINK MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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