DOSSIERS / AWS AFFILIATE WORLD SYSTEMS INTERNATIONAL LIMITED
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Company dossier

AWS AFFILIATE WORLD SYSTEMS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-27
KYBE ID: HE308538 · HE308538 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AWS AFFILIATE WORLD SYSTEMS INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE308538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-27
DRCIP data.gov.cy
Δράμας, 2,, Floor 5,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AACRON (CYPRUS) LIMITEDdissolvedAB KIWI LIMITEDdissolvedADRV LTDactiveAEON PAYMENT TECHNOLOGIES LIMITEDactiveAGCP GREEN ENERGY SOLUTIONS LIMITEDactiveAGRI MARE ENTERPRISES LTDstrike_offAGR INVEST HOLDING LTDstrike_offALLIED GOLD INTERNATIONAL EMPLOYMENT LIMITEDactiveANDELMAC LIMITEDactiveANTIZIO LIMITEDdissolvedAREONTRADE LTDstrike_offARSI CONSULTING GROUP LIMITEDdissolvedARUBENCO LIMITEDactiveARUSA LIMITEDactiveAUTOCHARTIST LIMITEDactiveBELARMINO CONSULTANCY LIMITEDactiveBFINVESTMENTS LTDstrike_offBGDS LTDactiveBLANCELL LTDactiveBLUE 1911 LTDactive

+132 more

Connections

8 links
Shared operator — likely the same administrator
RAYAN LIMITEDShared officer / director · 4 share thisE.S.K. TRADING CO LTDShared officer / director · 4 share thisPAYLOLLY LTDShared officer / director · 4 share thisWOODLAINE DIGITAL SOLUTIONS LTDShared officer / director · 4 share thisSKYNOTE HOLDINGS LIMITEDShared officer / director · 7 share thisJORDAN PROFESSIONAL MANAGEMENT LIMITEDShared officer / director · 7 share thisPOWERMAP HOLDINGS LIMITEDShared officer / director · 7 share thisCLEVERMOON LIMITEDShared officer / director · 7 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
GISELE HELENE LE MIEREdirector—Cyprus registry
ΕΛΕΝΑ ΤΣΙΤΛΑΚΙΔΟΥdirector—Cyprus registry
ΕΥΑ ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100