DOSSIERS / D.A.W.E INNOVATIVE DESIGN SOLUTIONS LIMITED
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D.A.W.E INNOVATIVE DESIGN SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-28
KYBE ID: HE162410 · HE162410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
D.A.W.E INNOVATIVE DESIGN SOLUTIONS LIMITED
DRCIP data.gov.cy
HE162410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-28
DRCIP data.gov.cy
Σπύρου Αραούζου, 21Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
DIANE GALEdirector—Cyprus registry
WANDA HOWARDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΟΥΣΟΥΝΗΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΟΥΣΟΥΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100