DOSSIERS / W.D.R. GICS GLOBAL I.T CONSULTANCY SERVICES LIMITED
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Company dossier

W.D.R. GICS GLOBAL I.T CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-16
KYBE ID: HE340771 · HE340771 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
W.D.R. GICS GLOBAL I.T CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE340771
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-16
DRCIP data.gov.cy
Ονησίλου, 6,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
1 A.L.P.A DEVELOPMENTS LIMITEDdissolvedAMGI & PARTNERS LTDdissolvedA.P. MELEK FIDUCIARY SERVICES LIMITEDstrike_offA.P MELEK NOMINEES LIMITEDdissolvedA.Z.A.G GREAT ISLAND LIMITEDdissolvedAZAG ROYAL CHICKEN GRILL LIMITEDstrike_offCRESKA CORP LIMITEDstrike_offD.G.K.L CYPRUS PROPERTY LIMITEDdissolvedE. ANDREA & CO LLCdissolvedGIOVANIS MENSWEARactiveGROUNDEDdissolvedHENNESSEY ASSOCIATES LTDdissolvedM.A.G.V SERVICES LIMITEDdissolvedMANAO TECHNOLOGY LTDactiveM.W. ENTERPRISES LTDstrike_offORTHO WARRIORS FIGHT ACADEMYactivePROFILL MW LIMITEDstrike_offSOME NAMED COMPANY LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
A.P MELEK NOMINEES LIMITEDdirector—Cyprus registry
A.P MELEK NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100