DOSSIERS / DWLP TRADING LTD
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Company dossier

DWLP TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-09
KYBE ID: HE410906 · HE410906 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
DWLP TRADING LTD
DRCIP data.gov.cy
HE410906
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-09
DRCIP data.gov.cy
Καλοσιής, 45Α,, Μοναγρούλλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D&M UTOPIAN INVESTORS GROUP LTDShared officer / director · 2 share thisBLPVIKING LTDShared officer / director · 2 share thisBLPVIKING LTDShared registered address · 2 share thisDOMPLO LTDShared officer / director · 3 share thisHYDROH2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

4 people
NameRoleFromSource
BJORN LINUS PETURSSONdirector—Cyprus registry
DANIEL BRADSTREET WALDRONdirector—Cyprus registry
DOMINIK PLOSKOWSKIdirector—Cyprus registry
BJORN LINUS PETURSSONsecretary—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