DOSSIERS / WILLOWS INVESTMENTS LIMITED
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Company dossier

WILLOWS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-30
KYBE ID: HE141607 · HE141607 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
WILLOWS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE141607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-30
DRCIP data.gov.cy
1 Απριλίου, 113,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AMAZONIOS SNACK BARactiveASCENSION ENTERPRISES LIMITEDdissolvedCONSTEFA TRADING LIMITEDdissolvedFIRE AND RELAX GRILL LIMITEDdissolvedFUNKY ENTERTAINMENT LIMITEDdissolvedGHETTO PUBactiveGLASGOW LIMITEDdissolvedK.K. EXTREME ENTERTAINMENT LIMITEDstrike_offMAX INTERIOR LIMITEDdissolvedMC GREGORS BUSINESS LIMITEDactiveMELEKKIS G.A. JEWELLERY LIMITEDdissolvedMIDLOTHIAN LIMITEDdissolvedNICOLAS L. KOUTSOLOUKAS (ESTATE AGENTS) LIMITEDdissolvedPATSALOS FIG TREE BAY TAXI LIMITEDactiveP.&C. FOUNTAIN BAR LIMITEDdissolvedTEKKEN GRAPHICS CO. LIMITEDdissolvedTRIZAS WATER SPORTSactiveVILLA FIORIO RESTAURANT LIMITEDdissolvedΑ & Α ΒΟΣΚΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔactiveΑΝΔΡΕΑΣ ΠΟΤΑΜΟΣ ΛΙΜΙΤΕΔactive

+11 more

People with significant control

2 people
NameRoleFromSource
MISTRAS SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
MORFEAS MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100