DOSSIERS / DWESSA LIMITED
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Company dossier

DWESSA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-18
KYBE ID: HE170898 · HE170898 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DWESSA LIMITED
DRCIP data.gov.cy
HE170898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-18
DRCIP data.gov.cy
Kennedy, 28,, Floor 4, Flat 401,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANAMIKA HOLDING (CY) LIMITEDdissolvedA.N.P. CHARAPOLY LIMITEDdissolvedA.R.S. AUTOMOTIVE REPAIR SOLUTIONS LTDdissolvedBIKE ALERT HOLDINGS LTDactiveCERANITA LTDdissolvedDI MANO DELIVERY SERVICESactiveGRIBALT TRADING LTDdissolvedHAIL HUNTER LTDdissolvedINTELYSIS LIMITEDdissolvedMARLEV LIMITEDdissolvedMASTER VELOX LIMITEDdissolvedP.N. POLYDOROU SERVICES LIMITEDdissolvedRYNICIA HOLDING LIMITEDdissolvedSEBALT HOLDINGS LTDdissolvedSM COLLECT SERVICE LTDdissolvedT.H.E. TZELEFOS LTDdissolvedΑΙΘΕΡΙΑΝΑ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
COPERECIO LTDShared officer / director · 2 share thisΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΜΙΝΤΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDELTA COMPUTER SYSTEMS LIMITEDShared officer / director · 6 share thisGREAT GREEN PORT ENTERPRISES LIMITEDShared officer / director · 6 share thisA & N CHRYSOSTOMOU CO LIMITEDShared officer / director · 6 share thisGIFTED DREAMSShared officer / director · 6 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΦΙΣΙΕΡdirector—Cyprus registry
ΝΙΚΗ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΙΣΙΕΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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