DOSSIERS / USWIPE LTD
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Company dossier

USWIPE LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-11
KYBE ID: HE373599 · HE373599 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
USWIPE LTD
DRCIP data.gov.cy
HE373599
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-11
DRCIP data.gov.cy
Αγίας Φυλάξεως, 36,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

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

ABIO CHARGERSactiveABIO EU LTDactiveABIO GREENERGY LTDstrike_offA.B.L GLOBAL FUNDING LIMITEDstrike_offACOMIEL HOLDINGS LTDdissolvedADDOLORATA CO LIMITEDdissolvedAEMG LtddissolvedAFEL LIMITEDdissolvedAFFIRIL COMPANY LIMITEDactiveALBESCENT LTDdissolvedALMOFA LIMITEDactiveARTENAYA LIMITEDdissolvedAVERO HOLDINGS LIMITEDdissolvedBABELUM LIMITEDstrike_offBARIEN HOLDINGS LTDdissolvedBELYOR HOLDINGS LTDdissolvedB. HERCULES TOWER LTDstrike_offBLISSPEDIA SERVICES LTDdissolvedBONWARREN TRADING LIMITEDactiveBREATH OF WIND LTDdissolved

+127 more

Connections

5 links
Shared operator — likely the same administrator
OCEANOVASTO INVESTMENTS LTDShared officer / director · 2 share thisADORIA TELECOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisTOP SCOP LTDShared officer / director · 5 share thisPOPLI S.R.L.Shared officer / director · 5 share thisCITRINE MARKETING ON LINE S.R.L.Shared officer / director · 5 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
ITZHAK COHENdirector—Cyprus registry
MAOR KOREMsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100