KYBE — See who's really behind any company

Company dossier

M.W. ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-11
KYBE ID: HE373586 · HE373586 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameM.W. ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE373586

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-09-11

DRCIP data.gov.cy

Registered addressΟνήσιλου, 6,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

1 A.L.P.A DEVELOPMENTS LIMITEDdissolved AMGI & PARTNERS LTDdissolved A.P. MELEK FIDUCIARY SERVICES LIMITEDstrike_off A.P MELEK NOMINEES LIMITEDdissolved A.Z.A.G GREAT ISLAND LIMITEDdissolved AZAG ROYAL CHICKEN GRILL LIMITEDstrike_off CRESKA CORP LIMITEDstrike_off D.G.K.L CYPRUS PROPERTY LIMITEDdissolved E. ANDREA & CO LLCdissolved GIOVANIS MENSWEARactive GROUNDEDdissolved HENNESSEY ASSOCIATES LTDdissolved M.A.G.V SERVICES LIMITEDdissolved MANAO TECHNOLOGY LTDactive ORTHO WARRIORS FIGHT ACADEMYactive PROFILL MW LIMITEDstrike_off SOME NAMED COMPANY LIMITEDdissolved W.D.R. GICS GLOBAL I.T CONSULTANCY SERVICES LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

PROFILL MW LIMITEDShared officer / director · 2 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

Name	Role	From	Source
MICHAEL ROMAN WEBERS	director	—	Cyprus registry
MICHAEL ROMAN WEBERS	secretary	—	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