Key facts
dissolvedBOWDENE SERVICES LIMITED
DRCIP data.gov.cy
HE98711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-27
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 50,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BOWDENE SERVICES LIMITED
RISK SCORE22LOW RISK
Companies at this address
39 totalAPOSTOL SERVICES LIMITEDAPPLEBROOK ENTERPRISES LIMITEDAZOVIA TRADING LIMITEDBEMADONA SERVICES LIMITEDCHALKLANE TRADING LIMITEDCHESTERFORD TRADING LIMITEDFASTPHASE TRADING LIMITEDFLOODLIGHT ENTERPRISES LIMITEDGLIDESON ENTERPRISES LIMITEDGRANDREAMS TRADING LIMITEDHIGHNOON TRADING LIMITEDHIGHYIELD TRADING LIMITEDKYTHELIA TRADING LIMITEDLAVENDERBROOK TRADING LIMITEDLIOSIA (OVERSEAS) CO LIMITEDMAINBELIEF TRADING LIMITEDMAINPATH TRADING LIMITEDMAINSTREAM TRADING LIMITEDMOONDALE TRADING LIMITEDMOUNTACRE ENTERPRISES LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| IGOR BARIBIN LEONIDOVICH | director | — | Cyprus registry |
| TATIANA BARININA | director | — | Cyprus registry |
| ΠΑΝΙΚΟΣ ΓΙΑΤΡΟΣ | director | — | Cyprus registry |
| ΓΙΑΝΝΗΣ ΙΑΚΩΒΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100