DOSSIERS / POWERMAP HOLDINGS LIMITED
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Company dossier

POWERMAP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-29
KYBE ID: HE445498 · HE445498 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
POWERMAP HOLDINGS LIMITED
DRCIP data.gov.cy
HE445498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-29
DRCIP data.gov.cy
Δράμας, 2,, Floor 5,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

AACRON (CYPRUS) LIMITEDdissolvedAB KIWI LIMITEDdissolvedADRV LTDactiveAEON PAYMENT TECHNOLOGIES LIMITEDactiveAGCP GREEN ENERGY SOLUTIONS LIMITEDactiveAGRI MARE ENTERPRISES LTDstrike_offAGR INVEST HOLDING LTDstrike_offALLIED GOLD INTERNATIONAL EMPLOYMENT LIMITEDactiveANDELMAC LIMITEDactiveANTIZIO LIMITEDdissolvedAREONTRADE LTDstrike_offARSI CONSULTING GROUP LIMITEDdissolvedARUBENCO LIMITEDactiveARUSA LIMITEDactiveAUTOCHARTIST LIMITEDactiveAWS AFFILIATE WORLD SYSTEMS INTERNATIONAL LIMITEDactiveBELARMINO CONSULTANCY LIMITEDactiveBFINVESTMENTS LTDstrike_offBGDS LTDactiveBLANCELL LTDactive

+132 more

Connections

6 links
Shared operator — likely the same administrator
WOODLAINE DIGITAL SOLUTIONS LTDShared officer / director · 7 share thisSKYNOTE HOLDINGS LIMITEDShared officer / director · 7 share thisJORDAN PROFESSIONAL MANAGEMENT LIMITEDShared officer / director · 7 share thisCLEVERMOON LIMITEDShared officer / director · 7 share thisPAYLOLLY LTDShared officer / director · 7 share thisAWS AFFILIATE WORLD SYSTEMS INTERNATIONAL LIMITEDShared 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
GISELE HELENE LE MIEREdirector—Cyprus registry
GISELE HELENE LE MIEREsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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