DOSSIERS / FIREWELL LIMITED
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Company dossier

FIREWELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-11
KYBE ID: HE181909 · HE181909 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
FIREWELL LIMITED
DRCIP data.gov.cy
HE181909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-11
DRCIP data.gov.cy
Ορφέως, 4Β,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

A. ACTIVE FACTOR CAPITAL LIMITEDdissolvedACTITON LIMITEDdissolvedALIGAMO CO. LIMITEDdissolvedALKALOR LIMITEDdissolvedALPARI NZ LIMITEDdissolvedAM DISTRIBUTION SYSTEMS LIMITEDdissolvedANTROK MANAGEMENT LIMITEDdissolvedARIZOLA LIMITEDdissolvedASMELTA INVESTMENTS LIMITEDstrike_offAURORA INTERFORWARDER LIMITEDdissolvedAZKELON LIMITEDdissolvedBALMENGTON INVESTMENT LIMITEDdissolvedBALTIMAR TRADING LIMITEDdissolvedBARRACTOR HOLDINGS LTDdissolvedBARRUS LIMITEDdissolvedBATTLY MANAGEMENT LIMITEDdissolvedBEKTOP LIMITEDdissolvedBELLITBURN CAPITAL LIMITEDdissolvedBEREST INVESTMENT LIMITEDdissolvedBERTERLEND LIMITEDdissolved

+134 more

People with significant control

2 people
NameRoleFromSource
DAMIAN JAMES CALDERBANKdirector—Cyprus registry
ALPHA IBC SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100