DOSSIERS / JWTL HOLDING LTD
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Company dossier

JWTL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-19
KYBE ID: HE447275 · HE447275 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
JWTL HOLDING LTD
DRCIP data.gov.cy
HE447275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-19
DRCIP data.gov.cy
Γλάδστωνος, 137,, TAITOO COURT, Floor 1, Flat 102,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
DALIROSE INVESTMENTS LIMITEDstrike_offEPA CHEMICALS LIMITEDstrike_offFERUZA AIactiveMEDIAR TECHNOLOGY LTDdissolvedMESTIVIA MANAGEMENT LIMITEDstrike_offNATRAPS GLOBAL ALLIANCE LIMITEDactiveNOVOMEDIA PUBLISHING LIMITEDstrike_offOLG CYPRUS LIMITEDactiveOLIVIEN CORP. LIMITEDdissolvedP.H.U. AFRA ANDRZEJ FRANKOWSKI LTDstrike_offPROINVESTICA LIMITEDstrike_offSLONEUS LIMITEDactiveSOFTIMPACT LIMITEDactiveSUNRON INTERNATIONAL LTDstrike_offTMA CYPRUS VISIT LIMITEDactiveYODACLOUD LIMITEDstrike_off

Connections

7 links
Shared operator — likely the same administrator
MEDIAR TECHNOLOGY LTDShared officer / director · 3 share thisTMA CYPRUS VISIT LIMITEDShared officer / director · 3 share thisLB NETWORK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 6 share thisTLP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisCF REGULATOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisLET'S FINTECH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 6 share thisGRAND CONAC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

3 people
NameRoleFromSource
PRZEMYSLAW EDWARD POKORNYdirector—Cyprus registry
TOMASZ LIMISZEWSKIdirector—Cyprus registry
PRZEMYSLAW EDWARD POKORNYsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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