DOSSIERS / WETTENGEL & CO TRUST COMPANY LIMITED
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Company dossier

WETTENGEL & CO TRUST COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-27
KYBE ID: HE309822 · HE309822 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
WETTENGEL & CO TRUST COMPANY LIMITED
DRCIP data.gov.cy
HE309822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-27
DRCIP data.gov.cy
Θεσσαλονίκης, 72Δ,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
1881 J.&D. MCGEORGE LTDstrike_offAGGROWCAP LTDstrike_offBAUM & ACKER LTDdissolvedBLUESILVER LIMITEDdissolvedBLUEWALLET TECH LTDdissolvedBS 392 WEB SERVICES LTDdissolvedCASTRONOVO DI SANT'ANNAactiveCFI EURO LTDdissolvedCFI EXPLOITATIE LTDdissolvedCHEEKYBIG LIMITEDdissolvedDACKELHILL INVESTMENTS LTDdissolvedDICENTactiveECOFOST LTDdissolvedESSEGIVI TRADING LTDdissolvedHYBRIS CONSULTING LTDdissolvedI.M.T. INFLUENCER MARKETING TRAVEL LTDstrike_offINDACUS GROUP LTDdissolvedINTELCREEW LTDdissolvedIRONBALL LIMITEDdissolvedJ.&D. MCGEORGE LIMITEDstrike_off

+25 more

Connections

4 links
Shared operator — likely the same administrator
TAROVISION FIDUCIARIES GROUP LTDShared officer / director · 5 share thisWETTENGEL & CO LEGAL ADMINISTRATION LTDShared officer / director · 5 share thisET3 INVESTMENTS LTDShared officer / director · 5 share thisJULIER BOCH LTDShared 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

1 people
NameRoleFromSource
ENRICO TINAZZIdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100