KYBE — See who's really behind any company

Company dossier

DWZ CLOUD LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-08
KYBE ID: HE369148 · HE369148 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDWZ CLOUD LTD

DRCIP data.gov.cy

RegistrationHE369148

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-08

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Flat 204,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

54 total

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

2HT LIMITEDactive AETHEREUS HOLDING LIMITEDdissolved ASTONS CYPRUS LIMITEDdissolved AYURVESH INVESTMENTS LTDstrike_off BENIGNA ENTERPRISES LIMITEDdissolved BILINA TRADING LIMITEDdissolved BONVIA INVESTMENTS LIMITEDdissolved BRIZINVEST LIMITEDdissolved CHRISTOFINI SAVVIDES LOGICA LAW LLCstrike_off CRISTATUS ENTERPRISES LIMITEDdissolved DARRELL HOLDING LIMITEDdissolved EVOLUTSIA HEALTH CARE LIMITEDdissolved EVOLUTSIA I.M. LIMITEDdissolved EVOLUTSIA LANDSCAPING LIMITEDdissolved EVOLUTSIA ORGANICS LIMITEDdissolved EVOLUTSIA PORCELAIN LIMITEDstrike_off EVOLUTSIA R.E. LIMITEDdissolved FENTRED HOLDINGS LIMITEDactive FLASHDEAL TRADING LIMITEDdissolved FRANMAN (CYPRUS) LIMITEDactive

+34 more

Connections

2 links

Shared operator — likely the same administrator

ELDETE LTDShared officer / director · 3 share this O.T. OVERTHETOP HOLDINGS LIMITEDShared officer / director · 3 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

1 people

Name	Role	From	Source
SAEB DWAIRY	director	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100