DOSSIERS / B.K.W.DREDGING AND CONTRACTING LIMITED
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Company dossier

B.K.W.DREDGING AND CONTRACTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-10-08
KYBE ID: HE8453 · HE8453 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
B.K.W.DREDGING AND CONTRACTING LIMITED
DRCIP data.gov.cy
HE8453
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-10-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 224,, ACHILLEOS BUILDING, BLOCK B, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

ADEX LIMITEDdissolvedAKCEL LIMITEDdissolvedAMBLIA TRADING LIMITEDdissolvedAUGER ENTERPRISES LIMITEDdissolvedBITCONVERT LTDdissolvedBLEB ENTERPRISES LIMITEDdissolvedBOKALIFT 2 LIMITEDstrike_offBORRASCA TRADING LIMITEDdissolvedBOSKALIS DREDGING & INLAND INFRA HOLDING LIMITEDactiveBOSKALIS WESTMINSTER CONTRACTING LIMITEDactiveBOSKALIS WESTMINSTER DREDGING LIMITEDactiveBUCANERO TRADING LIMITEDdissolvedBW MARINE (CYPRUS) LIMITEDactiveCAMILA INVESTMENTS LIMITEDdissolvedCARMINE ENTERPRISES LIMITEDdissolvedCARNIVOROUS ENTERPRISES LIMITEDdissolvedCHIVATAZO MARKETING LIMITEDdissolvedCONCORDIA REAL ESTATE AND PROPERTIES LIMITEDactiveCRESS ENTERPRISES LIMITEDdissolvedCRUMB ENTERPRISES LIMITEDdissolved

+67 more

Connections

7 links
Shared operator — likely the same administrator
BW MARINE (CYPRUS) LIMITEDShared officer / director · 3 share thisBOKALIFT 2 LIMITEDShared officer / director · 3 share thisBOSKALIS WESTMINSTER DREDGING LIMITEDShared registered address · 6 share thisBOSKALIS DREDGING & INLAND INFRA HOLDING LIMITEDShared registered address · 6 share thisBOKALIFT 2 LIMITEDShared registered address · 6 share thisBW MARINE (CYPRUS) LIMITEDShared registered address · 6 share thisBOSKALIS WESTMINSTER CONTRACTING LIMITEDShared registered address · 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

5 people
NameRoleFromSource
BOSKALIS DREDGING & INLAND INFRA MANAGEMENT B.V.director—Cyprus registry
ERIC JOHANNES ANTONIUS MARIA GERRITSdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100