DOSSIERS / 2050 MATERIALS LIMITED
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Company dossier

2050 MATERIALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-09
KYBE ID: HE424472 · HE424472 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
2050 MATERIALS LIMITED
DRCIP data.gov.cy
HE424472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-09
DRCIP data.gov.cy
Χρυσορρογιατίσσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

ACERIA LIMITEDdissolvedAGROPROEKT HOLDINGS LIMITEDdissolvedALDENE LIMITEDdissolvedALEXANDRINE LIMITEDactiveAMARETIA LIMITEDactiveANAHID LIMITEDactiveANIXATO LIMITEDactiveANOLEO LIMITEDstrike_offANOUSHIG LIMITEDactiveARCASO HOLDING LIMITEDdissolvedASSETRIO LIMITEDdissolvedBALIMARI LIMITEDstrike_offBELTEZZIA LIMITEDactiveBEWISE CYPRUS LIMITEDdissolvedBLACK SEA SERVICE CORPORATION VN LTDstrike_offBLUEHOUSE UKRAINE PROPERTY L.P.dissolvedBOOMARK INVESTMENTS LTDactiveBREEZARIA LIMITEDstrike_offBULBOSIA LIMITEDactiveCAMEO INTERNATIONAL FZEstrike_off

+128 more

Connections

20 links
Shared operator — likely the same administrator
DP MEDIA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 3 share this60MLN.PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 3 share thisApryse SoftwareShared name server · 3 share thisDAT1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 3 share thisConfidently International OyShared name server · 3 share thisInfinite Styles Ecommerce Co., LimitedShared name server · 3 share thisSCHELDE ΘΑΛΑΣΣΙΕΣ ΥΠΗΡΕΣΙΕΣ (ΕΛΛΑΣ) ΕΤΑΙΡΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 8 share thisVIACOShared officer / director · 8 share thisCoreEvent društvo s ograničenom odgovornošću za usluge, turistička agencijaShared name server · 8 share thisCULLEN INTERNATIONALShared name server · 8 share thisOFAShared officer / director · 8 share thisMANTREO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 8 share thisBE-2156743134Shared name server · 8 share thisPlusPlus Capital Financial S.à r.l.Shared name server · 8 share thisBATISShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE424472/network.

People with significant control

3 people
NameRoleFromSource
ALEXANDER HEWITTdirector—Cyprus registry
CHRISTOPHER JOHN MURRAYdirector—Cyprus registry
LEXJURIA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100