DOSSIERS / SNOW OWL LTD
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Company dossier

SNOW OWL LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-29
KYBE ID: HE408908 · HE408908 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SNOW OWL LTD
DRCIP data.gov.cy
HE408908
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, Flat 4,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

552 total

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

AAII TECHNOLOGIES RAIF V.C.I.C. LTDactiveABATUS LIMITEDdissolvedABRACONTA HOLDINGS LIMITEDdissolvedABS ARCHITEC BUILDING SERVICE LTDdissolvedABSARENA 5000 LIMITEDdissolvedACC WORLD LTDdissolvedAD MALAHIDE ARCHITECTS LIMITEDdissolvedADMICO (ADVANCED MICRO CONTROL) LIMITEDstrike_offADVIDES GLOBAL INVEST LIMITEDstrike_offAENOS INVEST LIMITEDdissolvedAERIALNET (CYPRUS) LIMITEDdissolvedA.F.C.L. ADVANTAGE FINANCE CO. LIMITEDdissolvedAFEAS HOLDINGS LIMITEDdissolvedAGADEZ CORPORATION LIMITEDdissolvedAIC EUROPE ELEKTRONISCHE BAUTEILE GMBHstrike_offAIKON TRANSPORTS LIMITEDdissolvedA.I.S.L ALTERNATIVE INVESTMENT SOLUTIONS LIMITEDdissolvedALDERDEAN LIMITEDdissolvedAL RIWAQ ART CENTER (ARC) LIMITEDdissolvedALTEO LIMITEDdissolved

+532 more

Connections

11 links
Shared operator — likely the same administrator
VSRP LTDShared registered address · 5 share thisFAMBRO LTDShared registered address · 5 share thisIRON POWER TRADING LTDShared registered address · 5 share thisGOETHE SPRITZER PARTNERSHIPShared registered address · 5 share thisRECKEB LTDShared officer / director · 8 share thisFINGROW LTDShared officer / director · 8 share thisA-CONS LIMITEDShared officer / director · 8 share thisDELTAETL HOLDING LTDShared officer / director · 8 share thisVELONIX LTDShared officer / director · 8 share thisM&C SAP SOLUTIONS LTDShared officer / director · 8 share thisKBVM FINANCE LTDShared officer / director · 8 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
ΒΕΡΑ ΠΧΑΚΑΤΖΕdirector—Cyprus registry
PARKALO MARKETING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100