DOSSIERS / S.W.Y. ROAD WHEELS MOTORS LTD
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Company dossier

S.W.Y. ROAD WHEELS MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-27
KYBE ID: HE398178 · HE398178 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.W.Y. ROAD WHEELS MOTORS LTD
DRCIP data.gov.cy
HE398178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-27
DRCIP data.gov.cy
Αράχωβας, 3,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALMATRO INVESTMENTS LIMITEDdissolvedARTO INTERDOM LIMITEDdissolvedCHAMBERSFIELDactiveCHAMBERSFIELD ECONOMIDES KRANOSactiveCIL CYPRUS INSTITUTE OF LAWactiveC.N.A. NEW WORLD IMMIGRATION SERVICESactiveCROSTA TRADING LIMITEDdissolvedDEEP JUNGLE WALK LTDdissolvedDELTA WHITE CO LTDdissolvedDISPUTE RESOLUTION AND NEGOTIATION CENTER (D.R.N.C)activeDRS DEBT RECOVERY SOLUTIONSactiveDUVENRAY HOLDINGS LIMITEDdissolvedE.C. TOTAL OUTDOOR SOLUTIONS LTDdissolvedFALDOX TRADING LIMITEDdissolvedFAZEWISEactiveFRIMACH ENTERPRISES LTDdissolvedGFA TRUST SERVICESactiveGROFEND LIMITEDdissolvedK.C TRADING LTDdissolvedKNIGHTSWORTHactive

+21 more

Connections

7 links
Shared operator — likely the same administrator
FAZEWISEShared registered address · 8 share thisDELTA WHITE CO LTDShared registered address · 8 share thisM.E BIOFARM & MORE LTDShared registered address · 8 share thisZEROMIA INVESTMENTS LIMITEDShared registered address · 8 share thisUNENES LIMITEDShared registered address · 8 share thisC.N.A. NEW WORLD IMMIGRATION SERVICESShared registered address · 8 share thisTHE STUDIO DM LIMITEDShared 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
WAQAS ASIFdirector—Cyprus registry
GFA TRUST LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100