DOSSIERS / WEATHERGUARD INSPECTIONS & REPAIRINGS LTD
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Company dossier

WEATHERGUARD INSPECTIONS & REPAIRINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190262 · HE190262 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
WEATHERGUARD INSPECTIONS & REPAIRINGS LTD
DRCIP data.gov.cy
HE190262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 209,, FITIDES COURT, Floor 3, Flat 303,, 3720, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Τ.Α. SELECT-N-TRAVEL.COM LIMITEDShared officer / director · 8 share thisG.H.S.M.J.H. FINANCE & SERVICES LIMITEDShared officer / director · 8 share thisHOROSHO DEVELOPERS LTDShared registered address · 8 share thisKΙTAPUNYA DEVELOPERS LIMITEDShared officer / director · 8 share thisG.D.C.G.H. DEVELOPERS LTDShared registered address · 8 share thisPAMANI COSMETICS LIMITEDShared registered address · 8 share thisANDORCAT DEVELOPERS LIMITEDShared registered address · 8 share thisWOULFLOG DEVELOPERS LIMITEDShared officer / director · 8 share thisG.H.N.U.K. DEVELOPERS LTDShared registered address · 8 share thisΒΙΝΕ DEVELOPERS LTDShared registered address · 8 share thisKΙTAPUNYA DEVELOPERS LIMITEDShared registered address · 8 share thisPATCHER LIMITEDShared officer / director · 8 share thisTAROFLOT DEVELOPERS LIMITEDShared officer / director · 8 share thisANDORCAT DEVELOPERS LIMITEDShared officer / director · 8 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
JOHN WAKEHAMdirector—Cyprus registry
ROY TREVOR WITHAMdirector—Cyprus registry
JOHN WAKEHAMsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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