DOSSIERS / D&W CONSULTING LTD
← SearchExport PDF
Company dossier

D&W CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429761 · HE429761 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
D&W CONSULTING LTD
DRCIP data.gov.cy
HE429761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

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

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABERVAL HOLDINGS LIMITEDdissolvedABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACELAND TRADING LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADACOM S.Astrike_offADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolved

+1,488 more

Connections

7 links
Shared operator — likely the same administrator
M.V. MOBILI DI FIRMAShared officer / director · 8 share thisLOUME LIMITEDShared officer / director · 8 share thisJDBK GLOBAL LIMITEDShared officer / director · 8 share thisA.M. VET CROSS CYPRUSShared officer / director · 8 share thisMIVAL DEVELOPERS LIMITEDShared officer / director · 8 share thisVALADINO HOLDINGS LIMITEDShared officer / director · 8 share thisM.V. MOBILI DI FIRMA LTDShared officer / director · 8 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
ALEJANDRO ANDRES NISSEN WEINSTEIN DIAZdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΙΑΣΕΜΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΙΑΣΕΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100