DOSSIERS / IWY TOURISM & DEV. LTD
← SearchExport PDF
Company dossier

IWY TOURISM & DEV. LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-06
KYBE ID: HE370243 · HE370243 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
IWY TOURISM & DEV. LTD
DRCIP data.gov.cy
HE370243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-06
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 6,, MSV TOWER, Floor 3, Flat 302,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
C.Y.P.R. EUROPE - CHINA REAL ESTATE DEVELOPMENT COMPANY LIMITEDactiveE.E. VIRTUAL REALITY TOUR CYPRUSactiveELENI PROTOGEROU DELCactiveESTRON CORPORATION LIMITEDactiveGIL & GIL HOLDINGS LIMITEDdissolvedGREAT GELVIF INVEST LTDactiveIANUAS LTDactiveIBA INTELLIGENT BUSINESS ALLIANCE LTDdissolvedIVISCA DEVELOPERS LTDactiveKARSERAS CONSULTANCY MECHANICAL ENGINEERS L.L.C.activeL.T.L. DEVELOPERS LTDactiveNATINIM HOLDINGS LTDactiveNEXORACUS SOFTWARE LTDactiveNUMERICAL ACCOUNTING SERVICES LTDactiveROSA BRANCA INVEST LTDactiveSTREDI HOLDINGS LIMITEDstrike_offVATIFON INVEST LTDactiveW.S.W. ABSOLUTE RESIDENCES LTDactiveΜ. Χ. ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΠΑΙΔΙΟΥ ΚΑΙ ΟΙΚΟΓΕΝΕΙΑΣ ΛΤΔdissolved

Connections

7 links
Shared operator — likely the same administrator
IVISCA DEVELOPERS LTDShared registered address · 8 share thisNATINIM HOLDINGS LTDShared registered address · 8 share thisGIL & GIL HOLDINGS LIMITEDShared registered address · 8 share thisIBA INTELLIGENT BUSINESS ALLIANCE LTDShared registered address · 8 share thisL.T.L. DEVELOPERS LTDShared registered address · 8 share thisIANUAS LTDShared registered address · 8 share thisNUMERICAL ACCOUNTING SERVICES LTDShared registered address · 8 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
LINA ZHANGdirector—Cyprus registry
LINA ZHANGsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100