DOSSIERS / S.B.W. MANAGEMENT AND MARKETING LIMITED
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Company dossier

S.B.W. MANAGEMENT AND MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99422 · HE99422 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.B.W. MANAGEMENT AND MARKETING LIMITED
DRCIP data.gov.cy
HE99422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Δημοσθένους, 10,, YIANNIS MARIA, Flat 206,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΥΓΟΠΑΡΑΓΩΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisSTRUNK ZORN COMPANY LIMITEDShared registered address · 4 share thisROUVO CLASS TRADING & DISTRIBUTION LIMITEDShared registered address · 4 share thisSTRUNK ZORN COMPANY LIMITEDShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΣΕΡΑΦΕΙΜ & ΣΙΑShared officer / director · 5 share thisΣΕΡΑΦΕΙΜ ΚΑΙ ΣΕΡΑΦΕΙΜ ΕΛΕΓΚΤΕΣ - ΛΟΓΙΣΤΕΣShared officer / director · 5 share thisKAGMA SERVICES 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
BRUCE WARREN STRUNKdirector—Cyprus registry
ΑΥΓΗ ΣΕΡΑΦΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100