DOSSIERS / POWERZ CYPRUS LTD
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Company dossier

POWERZ CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-26
KYBE ID: HE386897 · HE386897 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
POWERZ CYPRUS LTD
DRCIP data.gov.cy
HE386897
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 2, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΖΑΧΑΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΣΧΟΙΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100