DOSSIERS / GULF WICKER INDUSTRIES LIMITED
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Company dossier

GULF WICKER INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-06
KYBE ID: HE92996 · HE92996 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
GULF WICKER INDUSTRIES LIMITED
DRCIP data.gov.cy
HE92996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-06
DRCIP data.gov.cy
Γλάδστωνος, 69,, ACROPOLIS CENTRE, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CLIENT SOLUTIONS LIMITEDShared officer / director · 2 share thisKALMAR NORDIC MARITIME LIMITEDShared registered address · 4 share thisVERECINCO HOLDINGS LIMITEDShared registered address · 4 share thisAMILLA TRADING (OVERSEAS) LIMITEDShared registered address · 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
MICHAEL A. CONWAYdirector—Cyprus registry
THOMAS L. THOMPSONdirector—Cyprus registry
C. & S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

THOMAS L. THOMPSON (officer) matches PEP Thomas Thompson — member of the 18th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS L. THOMPSON (officer) matches PEP Thomas Thompson — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100