DOSSIERS / AWW PROPERTIES LIMITED
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Company dossier

AWW PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-07
KYBE ID: HE466035 · HE466035 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AWW PROPERTIES LIMITED
DRCIP data.gov.cy
HE466035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-07
DRCIP data.gov.cy
Κυρηνείας, 132,, Floor 1,, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALATAS GLOBAL SERVICES LIMITEDShared officer / director · 3 share thisALATAS GLOBAL SERVICES LIMITEDShared registered address · 3 share thisALATAS WORLDWIDE LIMITEDShared registered address · 3 share thisALATAS WORLDWIDE LIMITEDShared officer / director · 3 share thisALATAS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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
IAN EDWARD ANDERSONdirector—Cyprus registry
TIMOTHY ROGER SPARROWdirector—Cyprus registry
GLOBEMAX SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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