DOSSIERS / TOM WEBER ENERGY CONSULTING LTD
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Company dossier

TOM WEBER ENERGY CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-09
KYBE ID: HE446878 · HE446878 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TOM WEBER ENERGY CONSULTING LTD
DRCIP data.gov.cy
HE446878
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-09
DRCIP data.gov.cy
Φιλίας, 9,, ACROPAPHOS, Flat 163,, Χλώρακας, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CYPRUS EXPATS LTDShared registered address · 2 share thisCYPRUS EXPATS LTDShared officer / director · 6 share thisSCI MARILLAT-HENONShared officer / director · 6 share thisWeber Consult Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 6 share thisTW FILMSShared officer / director · 6 share thisLOTOCHALShared officer / director · 6 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
TOM WEBERdirector—Cyprus registry
TOM WEBERsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

TOM WEBER (officer) matches PEP Tom Weber — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100