DOSSIERS / IWWI FIN-OIL LTD
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Company dossier

IWWI FIN-OIL LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-30
KYBE ID: HE326332 · HE326332 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
IWWI FIN-OIL LTD
DRCIP data.gov.cy
HE326332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-30
DRCIP data.gov.cy
Γρίβα Διγενή, 5,, G & S COURT, Floor 4, Flat 401,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.C.L. HOSPITIUM ENTERPRISES LIMITEDactiveALAVISTA LIMITEDstrike_offAQUABLAST INTERNATIONAL LIMITEDdissolvedA.S. MARCHING AROUND THE CLOCK LIMITEDdissolvedA.S. MARCHING MEDIMARKET LIMITEDdissolvedA.S. MARCHING WARMTH LIMITEDdissolvedBAYSTREET BAR & GRILLactiveBENGOA CONSULTING LIMITEDdissolvedBLACK SEA MANNING LTDdissolvedBRAINSTORMactiveBRAINSTORM ENTERPRISES LIMITEDactiveCOOPANA WORLDWIDE INVESTMENTS LTDdissolvedDOMESDY ENTERPRISES LIMITEDdissolvedECHEKLIS LTDdissolvedEL.P. NETCONTROL LIMITEDdissolvedETEFAQ CONSULTING LIMITEDdissolvedGERESORA LIMITEDdissolvedGETARIA LIMITEDactiveKARMIA ENTERPRISES LIMITEDstrike_offK KONTOS DOORS. WINDOWS LIMITEDdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
premium space one s.r.o.Shared officer / director · 3 share thisJesenský vŕšok spol. s r.o.Shared officer / director · 3 share thisBLACK SEA MANNING LTDShared registered address · 4 share thisAQUABLAST INTERNATIONAL LIMITEDShared registered address · 4 share thisNDC Group Czech s.r.o.Shared officer / director · 4 share thisNDC Group s.r.o.Shared officer / director · 4 share thisETEFAQ CONSULTING LIMITEDShared registered address · 4 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

4 people
NameRoleFromSource
MARTIN ANDERLEdirector—Cyprus registry
PPP GLOBAL CONSULTANTS (CYPRUS) LTDdirector—Cyprus registry
RASTISLAV ANDERLEdirector—Cyprus registry
PPP GLOBAL CONSULTANTS SECRETARIAL (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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