DOSSIERS / POWERSWOP LIMITED
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Company dossier

POWERSWOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429698 · HE429698 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
POWERSWOP LIMITED
DRCIP data.gov.cy
HE429698
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 9,, Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

488 total

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

ABACEL HOLDING LIMITEDdissolvedABBEYFIELD HOLDINGS LIMITEDdissolvedAB ELMIMAGEO 3 LIMITEDstrike_offACTIVEXPO CONSTRUCTIONS LIMITEDdissolvedA.D DIRECT MEDIA CYPRUS LTDdissolvedADVACONO LTDdissolvedAGENARO LIMITEDdissolvedAGROCREDIT A.C. LTDdissolvedALESSANDROS EXPLORATION LTDdissolvedALVOEN HOLDING LTDstrike_offAMADON LIMITEDdissolvedAMARISIA LTDdissolvedAMN COMMERCIAL PROPERTY ADVISORS LTDactiveANNOUVO LIMITEDdissolvedANTHIZO LIMITEDactiveANTHIZO RE LIMITEDactiveAPVODEDO HOLDINGS LIMITEDactiveARISANO HOLDINGS LTDstrike_offARTISANCO CAPITAL PARTNERS LTDstrike_offARTISAN CONFECTIONERYactive

+468 more

Connections

6 links
Shared operator — likely the same administrator
OXYNOS & KALAVANAS PROPERTY CONSULTANTS LTDShared officer / director · 7 share thisTHECLA DEVELOPMENT LIMITEDShared officer / director · 7 share thisMARIOS KALAVANAS PROPERTY INVESTMENTS LIMITEDShared officer / director · 7 share thisL.A. BUSINESS ESSENTIALS LIMITEDShared officer / director · 7 share thisOXYNOS & KALAVANAS ESTATES LTDShared officer / director · 7 share thisL.A. ESSENTIAL LAND INVESTMENTS SRLShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΑΒΑΝΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΑΒΑΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 488 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100