DOSSIERS / W W COMMUNICATIONS LIMITED
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Company dossier

W W COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-05
KYBE ID: HE37175 · HE37175 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
W W COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE37175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-05
DRCIP data.gov.cy
Διγενή Ακρίτα, 51,, IOLI BUILDING, Flat 403-405,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A & H QUICK AND SAFE SERVICES LIMITEDdissolvedA.M.C. COLLEGE (ADVERTISING, MARKETING, COMMUNICATION)activeBIOMECA LIMITEDactiveC.D.G DEMOU CONSTRUCTION LTDdissolvedELLINAS, CHRISTOU & CO, ACCOUNTANTS, AUDITORS & CONSULTANTSactiveELLINAS, LARCOS, CHRISTOU & CO ACCOUNTANTS AUDITORS & CONSULTANTSactiveG. MASSOURAS SEA SPORTS "SCUBA-NAPA" LIMITEDdissolvedJ.J. AND J. (PROJECTS AND MANAGEMENT) CO LIMITEDdissolvedLENNOX COMMUNICATIONS LIMITEDdissolvedSTELIACO ENTERPRISES LIMITEDdissolvedVENDSOLA LIMITEDdissolvedΜ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΜΙΚΗΣ Ξ. ΙΩΑΝΝΟΥ & ΣΥΝΕΡΓΑΤΕΣactiveΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΙΟΒΥ" ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
JAMES R.G. MCBURNEYdirector—Cyprus registry
MOHSEN GHOZZIdirector—Cyprus registry
ISHBEL ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PGI-AGG ARAB COMMUNICATIONS GROUP LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100