DOSSIERS / DWH2BI LTD
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Company dossier

DWH2BI LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-10
KYBE ID: HE419308 · HE419308 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
DWH2BI LTD
DRCIP data.gov.cy
HE419308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-10
DRCIP data.gov.cy
Λόρδου Βύρωνος, 61-63,, APHRODITE SUITE, Floor 6,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

330 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 GRAD RECRUITING LTDstrike_off4U AIRWORTHINESS SOLUTIONS LTDstrike_offABARETIA HOLDINGS LIMITEDstrike_offA-CONS LIMITEDactiveAERSENSE LTDactiveAGEMO ENTERPRISES LTDactiveA.H.H. MEDITERRANEAN - ENGINEERING CYPRUS LTDactiveAIETOS PARTNERSHIPactiveAITI AI TRAINING INSTITUTE LTDactiveAKTIVERSE LTDactiveALAB SOLUTIONS LTDactiveALGOROYAL LTDactiveALGOVENTURE LTDstrike_offALH TRADEAUTOMATIONFX LTDactiveAMW TECHNOLOGIES LTDstrike_offANNAVTI LTDactiveAPAVISTA CAPITAL LTDstrike_offAQUARIUS PRO LIFE (CY) LTDactiveAREAAG LTDactiveARGENTREAL MANAGEMENT LIMITEDdissolved

+310 more

People with significant control

2 people
NameRoleFromSource
KARIN MARIETTA PROKOPIOUdirector—Cyprus registry
KARIN MARIETTA PROKOPIOUsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100