DOSSIERS / WETTENGEL & CO LEGAL ADMINISTRATION LTD
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WETTENGEL & CO LEGAL ADMINISTRATION LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-30
KYBE ID: HE309882 · HE309882 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
WETTENGEL & CO LEGAL ADMINISTRATION LTD
DRCIP data.gov.cy
HE309882
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-30
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

People with significant control

1 people
NameRoleFromSource
ENRICO TINAZZIdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100