DOSSIERS / B.R. INTERWINES LIMITED
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Company dossier

B.R. INTERWINES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-24
KYBE ID: HE383005 · HE383005 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
B.R. INTERWINES LIMITED
DRCIP data.gov.cy
HE383005
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-24
DRCIP data.gov.cy
Ηλία Παπακυριακού, 16,, Floor 2,, Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.V.L. ESTATES LTDactiveB.A.R. PHARMA LTDstrike_offCIT GROUPE CY LTDstrike_offDOP-ROYAL LTDstrike_offE.A.S. EXECUTIVE AERO SALES LTDstrike_offEMAFCOS LTDactiveG.P.R. ARGO LTDactiveHORECA HR SOLUTIONS LTDactiveINNOVAXES LTDstrike_offIRIY TOUR LTDstrike_offJACOLBIE LTDactiveJUST IN TIME SOFT LTDactiveK. MAVROPOULOS & Y. KEKKOS PROPERTIES LTDactiveKV CYPHOLDCO LTDactiveLAB23 MANAGEMENT LTDactiveNESSO TRADING LIMITEDdissolvedN. K. MARITIME SUN LIMITEDdissolvedPROMOLUTION LTDstrike_offQ.A.S - QUALITY AVIATION SERVICES LTDactiveR.B.N.S. HOLDINGS LTDactive

+8 more

People with significant control

2 people
NameRoleFromSource
RENU BALAdirector—Cyprus registry
RENU BALAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100