DOSSIERS / DWGC HOLDINGS LTD
← SearchExport PDF
Company dossier

DWGC HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-11
KYBE ID: HE455322 · HE455322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DWGC HOLDINGS LTD
DRCIP data.gov.cy
HE455322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 61-63,, Flat 102,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DARYLE WILLIAM GEORGE CALDERdirector—Cyprus registry
ΚΩΣΤΑΣ ΨΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100