Key facts
dissolvedDWMAS LTD
DRCIP data.gov.cy
HE353014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-03
DRCIP data.gov.cy
1 Απριλίου, 84,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
DWMAS LTD
RISK SCORE22LOW RISK
Companies at this address
49 totalACG AQUARIUS LTDACG INVESTMENTS AB CYPRUS LTDACG NAMES R8 LTDACG ORION INVEST LTDACG PEGASUS INVEST LTDACG SAGGITARIUM INVEST LTDARC-SOL GLOBAL LTDBATONDI LIMITEDBC SCRATCHY SOLUTIONS LTDBRING YOU ENTERTAINMENT LTDCAIBO ENTERTAINMENT LTDCORAL INVESTMENTS (CYPRUS) LTDCREDIX HYPOSERVICES LTDCUPIOS INVESTMENT LTDDRAGONYIELD LTDEXZELSIOR LIMITEDFEROS FERIO INVESTMENT LTDFISH FORK HOLDING LTDFORTIQ CONSULTING LIMITEDGARTOMORE DEVELOPMENT CO LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΣΤΑΣ ΚΟΣΙΗΣ | director | — | Cyprus registry |
| ΚΩΣΤΑΣ ΚΟΣΙΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100