DOSSIERS / DESERT WOLF HOLDINGS LTD
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Company dossier

DESERT WOLF HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-14
KYBE ID: HE331432 · HE331432 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DESERT WOLF HOLDINGS LTD
DRCIP data.gov.cy
HE331432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-14
DRCIP data.gov.cy
John Kennedy, 17,, CENDE COURT No. 4, Flat 33,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AREAL ENTERPRISES LIMITEDdissolvedBARRICAN TRADING LIMITEDdissolvedBEK ANAPLASIS (OVERSEAS) LIMITEDdissolvedCORBAN ENTERPRISES LIMITEDdissolvedDISAPON PHARMACEUTICALS LIMITEDdissolvedEXSO CONSULTING CY LTDstrike_offFILISTOS TRADING LIMITEDdissolvedGENTOPS TRADING CO. LIMITEDdissolvedGLOWLEAF LTDdissolvedGREEN PANGOLIN SOLUTIONS LTDstrike_offGREEN PANGOLIN TRUSTEES LIMITEDstrike_offH.E.G. GENERAL ASSISTANCE (EGYPT) LIMITEDdissolvedINTERSEARCH MARKETING & PROCUREMENT SERVICES LIMITEDdissolvedISOZ LIMITEDdissolvedK. VAM ENTERPRISES LIMITEDdissolvedLEGA ENTERPRISES LIMITEDdissolvedLIMBERADOR TRADING LIMITEDdissolvedMAKENDIA TRADING CO. LIMITEDdissolvedMENTOM ENTERPRISES LIMITEDdissolvedMILEMA BUSINESS CENTER LIMITEDactive

+19 more

Connections

1 link
Shared operator — likely the same administrator
TRICOAL LIMITEDShared officer / director · 2 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

2 people
NameRoleFromSource
SIR MARK THATCHERdirector—Cyprus registry
MILEMA BUSINESS CENTER LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100