DOSSIERS / JWH HOLDINGS LIMITED
← SearchExport PDF
Company dossier

JWH HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-19
KYBE ID: HE415473 · HE415473 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
JWH HOLDINGS LIMITED
DRCIP data.gov.cy
HE415473
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-19
DRCIP data.gov.cy
Σπάρτης, 4,, SANTHEMIS, Floor 2, Flat 201,, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HWDR THE CLOSING SCHOOL LTDShared officer / director · 2 share thisGPRL ENTERPRISES LIMITEDShared registered address · 4 share thisFUTURE LEGACY PRIVATE CLIENT GROUP INSURANCE AGENTS & ADVISORS LTDShared registered address · 4 share thisHWDR THE CLOSING SCHOOL LTDShared registered address · 4 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
JAMES WILLIAM HOPKINSdirector—Cyprus registry
JAMES WILLIAM HOPKINSsecretary—Cyprus registry

Risk signals

0 matched