DOSSIERS / THE M.W. ENTERPRISES LIMITED
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Company dossier

THE M.W. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-08-03
KYBE ID: HE1865 · HE1865 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
THE M.W. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE1865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-08-03
DRCIP data.gov.cy
Ζεφύρου, 19,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A. MARANGOS ASSOCIATES LIMITEDShared officer / director · 3 share thisA. MARANGOS ASSOCIATES LIMITEDShared registered address · 3 share thisQUEST PUBLIC RELATIONSShared registered address · 3 share thisTHE MARANGOS HOTELS COMPANY LIMITEDShared officer / director · 3 share thisM & C MULTICOLOR SHOPS LIMITEDShared officer / director · 6 share thisMEMODAYS DEVELOPMENT LIMITEDShared officer / director · 6 share thisG. MARANGOS HOLDINGS LTDShared officer / director · 6 share thisP. MARANGOS PAINT CENTER LIMITEDShared officer / director · 6 share thisP.A.N.K. MARANGOS HOLDINGS LIMITEDShared 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
ΑΚΗΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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