DOSSIERS / BOWDON REALTY LIMITED
← SearchExport PDF
Company dossier

BOWDON REALTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-07
KYBE ID: HE397336 · HE397336 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
BOWDON REALTY LIMITED
DRCIP data.gov.cy
HE397336
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-07
DRCIP data.gov.cy
Ποσειδώνος, 85,, LIMNARIA COMPLEX, Flat 72,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GERNICH ESTATES AGENCY LIMITEDShared officer / director · 7 share thisJ&A GLOBAL REALTY LTDShared officer / director · 7 share thisGERNICH INVESTMENTS & FINANCE LTDShared officer / director · 7 share thisN. GERMANOS PROPERTY VALUERS & CONSULTANTS LIMITEDShared officer / director · 7 share thisGERNICH HOLDINGS LIMITEDShared officer / director · 7 share thisN.G.M. PROPERTY VALUERS L.L.C.Shared officer / director · 7 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
ΝΙΚΟΛΑΣ ΓΕΡΜΑΝΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΕΡΜΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100