DOSSIERS / AD ON WHEELS MEDIA A.W. LIMITED
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AD ON WHEELS MEDIA A.W. LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-10
KYBE ID: HE317741 · HE317741 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
AD ON WHEELS MEDIA A.W. LIMITED
DRCIP data.gov.cy
HE317741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-10
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, ASPELIA BUILDING, Floor 1, Flat A2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

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

ABC RE COM PAFOS LIMITEDactiveABC RE L4 LIMITEDactiveABC RE P7 LIMITEDactiveABC RE P&F LARNACA LIMITEDactiveABC RE RES PAFOS LIMITEDactiveAGGELININO LIMITEDactiveAGI-CYPRE COM NICOSIA LIMITEDactiveAGI-CYPRE COM PAFOS LIMITEDactiveAGI-CYPRE MAZOTOS LTDactiveAGI-CYPRE P&F LARNACA LIMITEDactiveAGI-CYPRE P&F LIMASSOL LIMITEDactiveAGI-CYPRE P&F NICOSIA LIMITEDactiveAGI-CYPRE P&F PAFOS LIMITEDactiveAGI-CYPRE PROPERTY 13 LIMITEDactiveAGI-CYPRE PROPERTY 16 LIMITEDactiveAGI-CYPRE PROPERTY 18 LIMITEDactiveAGI-CYPRE PROPERTY 19 LIMITEDactiveAGI-CYPRE PROPERTY 20 LIMITEDactiveAGI-CYPRE PROPERTY 22 LIMITEDactiveAGI-CYPRE PROPERTY 26 LIMITEDactive

+175 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΟΥΣΤΑΓΙΑΝΝΗdirector—Cyprus registry
LH SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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