KYBE — See who's really behind any company

Company dossier

BIRDWEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-01
KYBE ID: HE418819 · HE418819 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameBIRDWEST LIMITED

DRCIP data.gov.cy

RegistrationHE418819

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-01

DRCIP data.gov.cy

Registered addressΑχαρνών, 9,, A INDUSTRIAL ESTATE,, 3056, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ISKARIO TRADING LIMITEDactive KIRINO INVESTMENTS LIMITEDactive M.L. ZAMBAS GARAGE LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 3 share this MDG HOLDINGS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΟΣ ΜΟΥΣΚΗΣ	director	—	Cyprus registry
ΑΝΝΑ ΜΟΥΣΚΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100