DOSSIERS / WESTLODGE MARKETING LIMITED
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Company dossier

WESTLODGE MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-16
KYBE ID: HE111435 · HE111435 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
WESTLODGE MARKETING LIMITED
DRCIP data.gov.cy
HE111435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-16
DRCIP data.gov.cy
Αρχ. Μακαρίου, 146,, ΑΛΦΑ COURT, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
A B S INVESTMENTS LIMITEDdissolvedADAKIA LIMITEDdissolvedALLOB TRADING LIMITEDdissolvedAMBER OIL LIMITEDdissolvedANDALUSIAN HOLDINGS LIMITEDdissolvedAQUAROSE LIMITEDdissolvedARNAUD INVESTMENTS LIMITEDdissolvedBORANIA LIMITEDdissolvedBRESTIO INVESTMENTS LIMITEDdissolvedCAVARBON HOLDINGS LIMITEDdissolvedCREATAGE HOLDING LIMITEDstrike_offDALERIO HOLDING COMPANY LIMITEDdissolvedDISONCO INVESTMENTS LIMITEDdissolvedFARMOR LIMITEDdissolvedGRIPAIOS HOLDINGS LIMITEDdissolvedHANNEY INVESTMENTS LIMITEDdissolvedHISTRIA REAL ESTATE FUND LIMITEDdissolvedINALEX LIMITEDdissolvedKOSELKA INVESTMENTS LIMITEDdissolvedKYNTECH LIMITEDdissolved

+25 more

Connections

5 links
Shared operator — likely the same administrator
WARRENTON LIMITEDShared officer / director · 2 share thisBALTIC CONSULTING (OVERSEAS) LIMITEDShared officer / director · 3 share thisMILIMAREX LIMITEDShared registered address · 4 share thisINALEX LIMITEDShared registered address · 4 share thisCREATAGE HOLDING 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

4 people
NameRoleFromSource
CHANGAA BYAMBAAdirector—Cyprus registry
DAVAA NYAMKHUUdirector—Cyprus registry
DORJ MUNKHUUdirector—Cyprus registry
HOPHIL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100