DOSSIERS / GREAT WOLF DESIGN LIMITED
← SearchExport PDF
Company dossier

GREAT WOLF DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-09
KYBE ID: HE291923 · HE291923 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
GREAT WOLF DESIGN LIMITED
DRCIP data.gov.cy
HE291923
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-09
DRCIP data.gov.cy
Γιαννάδων, 3,, Κελλάκι, 4500, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
AARON JOAB ROSEdirector—Cyprus registry
AARON JOAB ROSEsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREAT WOLF DESIGN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100