DOSSIERS / CW WORLD CLASS GLOBAL LIMITED
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Company dossier

CW WORLD CLASS GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-13
KYBE ID: HE194247 · HE194247 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CW WORLD CLASS GLOBAL LIMITED
DRCIP data.gov.cy
HE194247
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-13
DRCIP data.gov.cy
Ερεχθείου, 15,, CHARILIA COURT, Floor 1, Flat 101,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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Connections

10 links
Shared operator — likely the same administrator
GLACIALIS TRADE & INVEST LIMITEDShared registered address · 2 share thisGLACIALIS TRADE & INVEST LIMITEDShared officer / director · 10 share thisDNJEW STORE LTDShared officer / director · 10 share thisSA&PM (CYPRUS) LIMITEDShared officer / director · 10 share thisHEART RESPONDERSShared officer / director · 10 share thisMONFANO HOLDINGS LTDShared officer / director · 10 share thisPANCLUB ENTERPRISES LIMITEDShared officer / director · 10 share thisGRAVESCO INVESTMENTS LIMITEDShared officer / director · 10 share thisVALLEYTON INVESTMENTS LIMITEDShared officer / director · 10 share thisSBERBANK FINANCE LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΟΛΓΑ ΠΣΖΕΝΙΤΣΝΑΓΙΑdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΕΛΕΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100