DOSSIERS / MWS FINANCIALS SERVICES LIMITED
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Company dossier

MWS FINANCIALS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-03
KYBE ID: HE422258 · HE422258 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MWS FINANCIALS SERVICES LIMITED
DRCIP data.gov.cy
HE422258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-03
DRCIP data.gov.cy
Αγίας Φυλάξεως, 1,, KPMG CENTER, Ground Floor,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALVEXOactiveAPPNESS LTDdissolvedBILLY TOOLS PS LTDactiveDL HOLDING LTDdissolvedDOTO EUROPE LTDactiveDOTO LTDactiveENTERISLAND LIMITEDactiveFIRMTOUCH TRADING LIMITEDactiveGRAHAMSTOWN LIMITEDactiveHAS.PET LTDactiveHOLDICOM LTDactiveHYPERIO HOLDING LIMITEDactiveHYPERIO SOFTWARE LIMITEDactiveMARTORELCO ENTERPRISES LIMITEDdissolvedNETOTRADEactiveSAXO CAPITAL MARKETS CY LIMITEDdissolvedSAXOMETATRADERactiveSAXOMT4activeSPECTEC PD LIMITEDdissolvedTRADING 212 CRYPTO LTDunknown

+5 more

Connections

6 links
Shared operator — likely the same administrator
ENTERISLAND LIMITEDShared registered address · 7 share thisAPPNESS LTDShared registered address · 7 share thisDOTO EUROPE LTDShared registered address · 7 share thisHAS.PET LTDShared registered address · 7 share thisGRAHAMSTOWN LIMITEDShared registered address · 7 share thisBILLY TOOLS PS LTDShared registered address · 7 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

3 people
NameRoleFromSource
ENTERISLAND LIMITEDdirector—Cyprus registry
HOLDICOM LTDdirector—Cyprus registry
ENTERISLAND LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100