DOSSIERS / POWAGA LTD
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Company dossier

POWAGA LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-05
KYBE ID: HE382315 · HE382315 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
POWAGA LTD
DRCIP data.gov.cy
HE382315
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-05
DRCIP data.gov.cy
Βρυσουδιών, 132,, PRESIDENTIAL VILLAS, HOUSE 1,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AISE LIMITEDactiveARAMA LTDactiveAYUDAKO LIMITEDactiveBELOLIA LTDactiveBERSALEN HOLDINGS LIMITEDdissolvedBN DOMAIN TRUST SERVICES LTDactiveBONDYREMA LTDdissolvedBYLM LTDstrike_offCARNISTA LIMITEDstrike_offCAROUMBO LTDstrike_offCARURU LTDstrike_offDABRO LIMITEDstrike_offDENIFARS LTDactiveDIANOMI TECHNOLOGIES LTDactiveENDYNAMOSISactiveFILIA LUNA LTDactiveFREMANDOS LTDstrike_offGELFOX FINANCE LIMITEDstrike_offGOLSHAR LTDstrike_offGRANTLEY MANAGEMENT LTDstrike_off

+29 more

Connections

10 links
Shared operator — likely the same administrator
CONCRETE MIST LTDShared officer / director · 11 share thisDENIFARS LTDShared officer / director · 11 share thisHILLESTRATO INVESTMENTS LIMITEDShared officer / director · 11 share thisAYSOFT LTDShared officer / director · 11 share thisAYUDAKO LIMITEDShared officer / director · 11 share thisATERM LTDShared officer / director · 11 share thisBENECCERI ENTERPRISES LTDShared officer / director · 11 share thisDIGIR LTDShared officer / director · 11 share thisPENDELI HOTEL LIMITEDShared officer / director · 11 share thisWELL SPRING HOLDING LIMITEDShared officer / director · 11 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
ΑΝΤΡΕΑΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100