Key facts
strike_offBAWE REAL ESTATE LIMITED
DRCIP data.gov.cy
HE375467
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-30
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 75,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BAWE REAL ESTATE LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
47 totalAIGNER UNITED REAL LIMITEDALJEFAM AVIATION INVESTMENTS LIMITEDANTILOCHOS PROPERTIES LIMITEDANTIUS MARKETING LIMITEDAPAPAY SOLUTIONS LTDBAAS VENTURES LIMITEDB. KELLER & COCAC CYPRUS AVIATION CENTRE LIMITEDCALDERLANE HOLDINGS LTDCC2 AGENCIES & CONSULTANCIES LIMITEDCDK TELECOMMUNICATIONS MANAGEMENT SERVICES LIMITEDCHURANEK, CHURANEK & COCLAIR HALL ENTERPRISES LIMITEDCONQUALIS ENTERPRISES LIMITEDCRIANI LIMITEDDESERTGREENER ASSET MANAGEMENT LIMITEDDESERTGREENER EASTMED OPERATIONS LIMITEDDESERTGREENER TECHNOVATION LIMITEDDLS MILESTONE INNOVATIONS LIMITEDECCURACY CORPORATE SERVICES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| WERNER BANSEMER | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 136 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100