DOSSIERS / H.W.G. ASSOCIATES LTD
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Company dossier

H.W.G. ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-05
KYBE ID: HE243032 · HE243032 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
H.W.G. ASSOCIATES LTD
DRCIP data.gov.cy
HE243032
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-05
DRCIP data.gov.cy
1 Μαΐου, 8,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HOALTShared officer / director · 5 share thisFOGUR I LIMITEDShared officer / director · 5 share this3D GLOBAL INSURANCE ADVISORS, AGENTS AND SUB-AGENTS LIMITEDShared officer / director · 5 share this3D GLOBAL FINANCIAL SERVICES LIMITEDShared officer / director · 5 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
MARK CHRISTOPHER NOWELLdirector—Cyprus registry
MARK CHRISTOPHER NOWELLsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100