DOSSIERS / DIETER WALZ ASSOCIATES
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Partnership dossier

DIETER WALZ ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 1979-02-28
KYBE ID: S6387 · S6387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DIETER WALZ ASSOCIATES
DRCIP data.gov.cy
S6387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-02-28
DRCIP data.gov.cy
Πριγκιπίσσης Ζήνας Ντε Τύρας, 16,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Liebherr-Werk Ehingen GmbHShared officer / director · 6 share thisIHF-Immobiliengesellschaft mit beschränkter HaftungShared officer / director · 6 share thisAMA Bietigheim Verwaltungs GmbHShared officer / director · 6 share thisWalz GmbHShared officer / director · 6 share thisWalzmetall GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
DIETER WALZpartner—Cyprus registry
D.M.W. CONSULTANTS LIMITEDpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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