DOSSIERS / LEWIN MANAGEMENT CO
← SearchExport PDF
Partnership dossier

LEWIN MANAGEMENT CO

CYPRUS · PARTNERSHIP · INCORPORATED 2007-01-11
KYBE ID: S11382 · S11382 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LEWIN MANAGEMENT CO
DRCIP data.gov.cy
S11382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-01-11
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

ALACROSS FINANCE LIMITEDdissolvedALACROSS PRIVATE EQUITYdissolvedAL-MALIK ENTERPRISES LIMITEDdissolvedAMERYHAM LIMITEDdissolvedANEMI INVESTMENTS LIMITEDactiveA.T.S. CUTWAY INVESTMENTS LIMITEDdissolvedAUSTAL CONSULTING LIMITEDdissolvedBLUE STRONG KOLCHIS CONSULTANTS LIMITEDdissolvedBRAINVEST LIMITEDdissolvedBRILLIANT SHREWD MEG RESOURCES LIMITEDdissolvedCABELTON LIMITEDdissolvedCALEYIA HOLDINGS LIMITEDdissolvedCAMBAY HOLDINGS LIMITEDdissolvedCASTLEMOUNT LIMITEDdissolvedCCTV (CYPRUS) LIMITEDdissolvedCHRISPAPA HOLDINGS LTDactiveCRASAND HOLDINGS LIMITEDdissolvedCROSSPINE LIMITEDdissolvedDAREVO LIMITEDdissolvedDELTANET TRAVEL (CY)active

+70 more

People with significant control

2 people
NameRoleFromSource
HIRAM A.G.partner—Cyprus registry
NELSON A.S.partner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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