DOSSIERS / KWM SOLUTIONS LTD
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Company dossier

KWM SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-24
KYBE ID: HE424918 · HE424918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KWM SOLUTIONS LTD
DRCIP data.gov.cy
HE424918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-24
DRCIP data.gov.cy
Σταύρου Στυλιανού, 36,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
H.V.AC. ENGINEERING LIMITEDShared officer / director · 3 share thisI . V . CLIMASERVICES LTDShared officer / director · 3 share thisK.A.S. TRANSPORT LIMITEDShared officer / director · 4 share thisINTHERAPY - CHRISTIANA IOANNIDOUShared officer / director · 4 share thisR.S.L. RADIO SUPER (F M) LIMITEDShared officer / director · 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
ΧΡΙΣΤΙΑΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ELLEN LOUISE DISTRASsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100