DOSSIERS / B.W. WEDDING CARRIAGE COMPANY LIMITED
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B.W. WEDDING CARRIAGE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-29
KYBE ID: HE140170 · HE140170 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
B.W. WEDDING CARRIAGE COMPANY LIMITED
DRCIP data.gov.cy
HE140170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-29
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 4,, Flat 4Α,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ABEO LTDstrike_offACHLYSSEUM LIMITEDstrike_offA C INFLIGΗΤ SERVICES LIMITEDdissolvedA.I. IOANNOU INTEGRITY LTDstrike_offALIPADRIA HOLDINGS LIMITEDdissolvedALOPLANO HOLDINGS LIMITEDdissolvedARKTUS CONSULTING & TRAINING LIMITEDdissolvedAVAPOS SECRETARIAL LIMITEDstrike_offBACCERIL HOLDINGS LIMITEDdissolvedBAROCO MANAGEMENT LIMITEDdissolvedBENPOVILLE LIMITEDdissolvedBEZPIECZNA BAZA ADRESOW INTERNETOWYCH LIMITEDstrike_offBLUE BATTERY VENTURES LIMITEDdissolvedBLUE TO RED LIMITEDdissolvedCENTRAL BLUE HOLDINGS LIMITEDdissolvedCHELESON INVESTMENTS LIMITEDdissolvedC.K.C. GLOBAL MEDIA LIMITEDdissolvedCLUBEXCEL HOLDINGS LIMITEDstrike_offCRICETARE LIMITEDdissolvedDOBRELAX ENTERPRISES LIMITEDstrike_off

+71 more

People with significant control

3 people
NameRoleFromSource
DONALD CAMPBELL NAISMITHdirector—Cyprus registry
GREGORY BROWNdirector—Cyprus registry
DONALD CAMPBELL NAISMITHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100