DOSSIERS / C.W. INTELLIGENCE INFORMATIONS SYSTEM LIMITED
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C.W. INTELLIGENCE INFORMATIONS SYSTEM LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-23
KYBE ID: HE92116 · HE92116 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
C.W. INTELLIGENCE INFORMATIONS SYSTEM LIMITED
DRCIP data.gov.cy
HE92116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-23
DRCIP data.gov.cy
Ν. Νικολαϊδη,, TSEPA TATIANA COURT,, Κατάστημα 2, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANNASTEL TRADING CO LIMITEDShared officer / director · 5 share thisBANERI. COM. LIMITEDShared officer / director · 5 share thisWAVEBREEZE LTDShared officer / director · 5 share thisALEXANDROU, HADJIMITSIS & KARAPATAKIS INVESTING CO LTDShared officer / director · 5 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
ΜΑΡΙΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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