KYBE — See who's really behind any company

Company dossier

D & G W CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-17
KYBE ID: HE411175 · HE411175 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameD & G W CONSULTANCY LTD

DRCIP data.gov.cy

RegistrationHE411175

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-17

DRCIP data.gov.cy

Registered addressΙσαβέλλας Καθολικής, 4,, Flat 2,, Αναβαργός, 8025, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

D. R. MEDITERRANEAN OLIVE CHARCOAL LTDstrike_off D.W. CYPRUS BELTSactive MCMILLAN WOODS INTERNATIONALdissolved RICHVAULT HOLDINGS LTDactive TLSQ SOFTWARE PARTNERS LTDdissolved ZETSER VENTURES LTDactive

Connections

1 link

Shared operator — likely the same administrator

D. R. MEDITERRANEAN OLIVE CHARCOAL LTDShared registered address · 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
DAVID WAITE	director	—	Cyprus registry
DAVID WAITE	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100