DOSSIERS / W.O. RETRACE AERO LTD
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Company dossier

W.O. RETRACE AERO LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-16
KYBE ID: HE460127 · HE460127 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
W.O. RETRACE AERO LTD
DRCIP data.gov.cy
HE460127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-16
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ACHILLEOS COURT 3, Flat 10,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGALEX STRATEGY SOLUTIONS LTDactiveALDECOR CONSTRUCTIONS LIMITEDdissolvedALPHA UZANA LTDdissolvedANTLANTIS ISLAND KOMODROMOS GactiveASTREAL DEVELOPERS LTDactiveAYDA (CYPRUS) LTDdissolvedC.C. SOLARIS ENERGY ENTERPRISES LIMITEDstrike_offCN AVIATION SERVICES LTDactiveDGEORGAS AVIATION LTDactiveECOMIDEAS TRADING LTDstrike_offHARRIS HAWK HORIZONS LTDactiveMKCD AVIATION LTDdissolvedNAILS.LILYSHOPactiveNPCN AVIATION SERVICES LTDactiveOPT AVIATION LTDactivePA.SA. AERO PILOT SOLUTIONS LTDactivePEIKERT AVIATION LTDactiveTARSCO SUGAR (CYPRUS) LTDstrike_offTHE CIRCLE THEORY KOMODROMOSactiveTSATOS AVIATION SERVICES LTDactive

+2 more

People with significant control

2 people
NameRoleFromSource
WILLY OLIVAdirector—Cyprus registry
WILLY OLIVAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100