DOSSIERS / IWB MARKETING MANAGEMENT LIMITED
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Company dossier

IWB MARKETING MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-09
KYBE ID: HE441491 · HE441491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
IWB MARKETING MANAGEMENT LIMITED
DRCIP data.gov.cy
HE441491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-09
DRCIP data.gov.cy
Istanbul, 10,, ATHANASIA COURT, Flat 20,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ALEXANDER IWANOVdirector—Cyprus registry
ALEXANDER IWANOVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100