DOSSIERS / ROADWATCH BREAKDOWN ASSISTANCE CO. LIMITED
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Company dossier

ROADWATCH BREAKDOWN ASSISTANCE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-09
KYBE ID: HE67263 · HE67263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ROADWATCH BREAKDOWN ASSISTANCE CO. LIMITED
DRCIP data.gov.cy
HE67263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-09
DRCIP data.gov.cy
Αθαλάσσης, 62,, WINVEST BUILDING, Floor 2,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
C & L INSURANCE AGENCIES LIMITEDstrike_offCOSTAS & ANNA MARIA ENTERTAINMENT LIMITEDdissolvedDE CASTAN DESIGN LIMITEDdissolvedKATESTAV LIMITEDdissolvedLITEWAYS SERVICES LIMITEDdissolvedLL GRAND CHECKERS (MANAGEMENT SERVICES) LIMITEDdissolvedL.V BUL-CHEESEactiveP.A.S. ELECTRICAL INSTALLATIONS LIMITEDstrike_offQPIDESIGNS LIMITEDdissolvedSHUTTLEGOLD LIMITEDdissolvedSPEEDLINE AUTOSERVICES LIMITEDstrike_offSPEEDLINE GENERAL SERVICESdissolvedWINFUND LIMITEDdissolvedWINSIDE LIMITEDdissolvedWINVEST DIRECT INSURANCE LIMITEDdissolvedXSPOT (RAIF) V.C.I.C. PLCactiveΑΡΤΟΠΟΙΕΙΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΣΤΑΛΩactive

Connections

8 links
Shared operator — likely the same administrator
WINVEST DIRECT INSURANCE LIMITEDShared registered address · 2 share thisM.S. NATURE THERAPY CENTER LIMITEDShared officer / director · 3 share thisSPEEDLINE AUTOSERVICES LIMITEDShared officer / director · 3 share thisWINSPIRE HOLDINGS LIMITEDShared officer / director · 6 share thisCOSIMA ENTERPRISES LIMITEDShared officer / director · 6 share thisWINSIDE LIMITEDShared officer / director · 6 share thisWINFUND LIMITEDShared officer / director · 6 share thisPALESA ENTERPRISES LIMITEDShared officer / director · 6 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
ΔΩΡΑ ΣΜΥΡΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΗΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100