DOSSIERS / SOWAT LIMITED
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Company dossier

SOWAT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-26
KYBE ID: HE95631 · HE95631 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
SOWAT LIMITED
DRCIP data.gov.cy
HE95631
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-26
DRCIP data.gov.cy
Ηλία Παπακυριακού, 27,, Flat 502,, Ακρόπολη, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ISN FOOTBALL FACTORY LIMITEDShared registered address · 3 share thisGONESA ENTERPRISES LIMITEDShared registered address · 3 share thisNGS (SOLEA) ESTATES LIMITEDShared officer / director · 5 share thisRED TRAIN TRADING LIMITEDShared officer / director · 5 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
ΓΛΑΥΚΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΧΙΖΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100