DOSSIERS / M.W. RIRWAY LIMITED
← SearchExport PDF
Company dossier

M.W. RIRWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-09
KYBE ID: HE447918 · HE447918 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
M.W. RIRWAY LIMITED
DRCIP data.gov.cy
HE447918
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-09
DRCIP data.gov.cy
Λάρνακος, 28,, Floor 1, Flat 2,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.G.D. GOLDEN WAY LTDShared registered address · 3 share thisA.G.D. GOLDEN WAY LTD - ROCKWOOD CONSTRUCTION COMPANY LIMITED JVShared registered address · 3 share thisA. M. SECURE CONSTRUCTION LTDShared officer / director · 4 share thisSAMAM HOLDING LTDShared officer / director · 4 share thisM.O. GOLD WAY CONSTRUCTIONS LTDShared 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

3 people
NameRoleFromSource
ΜΑΧΜΟΥΝΤ ΑΛΧΟΥΣΕΙΝdirector—Cyprus registry
VERTEXA HOMES LIMITEDsecretary—Cyprus registry
ΜΑΧΜΟΥΝΤ ΑΛΧΟΥΣΕΙΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100