DOSSIERS / BU WI DIVE & SAIL CO. LIMITED
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Company dossier

BU WI DIVE & SAIL CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-02
KYBE ID: HE57134 · HE57134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
BU WI DIVE & SAIL CO. LIMITED
DRCIP data.gov.cy
HE57134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-02
DRCIP data.gov.cy
Ευαγόρου, 2Δ,, HADJISAVVAS BUILDING, Floor 3, Flat 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
Anton Winter GmbH & Co KG.Shared officer / director · 5 share thisArnold Magnetic Technologies Deutschland Zweigniederlassung der Arnold Magnetic Technologies AG SchweizShared officer / director · 5 share thisKraftwerk am Höllenstein AktiengesellschaftShared officer / director · 5 share thisWinter Verwaltungs GmbHShared officer / director · 5 share thisKATERINA FASHIONS LIMITEDShared registered address · 7 share thisA. COTSOMPINAS TRANSPORTS LIMITEDShared registered address · 7 share thisS & E TROPICAL TOURISTIC LIMITEDShared registered address · 7 share thisM.S.V. HOMELAND ESTATESShared registered address · 7 share thisMAI & LE TRADING HOUSE LIMITEDShared registered address · 7 share thisPICALO NIGHT CLUBS LIMITEDShared registered address · 7 share thisKATERINA FASHIONS LIMITEDShared officer / director · 11 share thisMAI & LE TRADING HOUSE LIMITEDShared officer / director · 11 share thisM.B.X. ADVERTISING AGENCYShared officer / director · 11 share thisPICALO NIGHT CLUBS LIMITEDShared officer / director · 11 share thisVAT-MIKO SRLShared officer / director · 11 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/HE57134/network.

People with significant control

4 people
NameRoleFromSource
GUNTER WINTERdirector—Cyprus registry
MICHAEL BURCKARDTdirector—Cyprus registry
GUNTER WINTERsecretary—Cyprus registry
ΜΙΧΑΗΛ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100