DOSSIERS / CLORINA MANAGEMENT LIMITED
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Company dossier

CLORINA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-18
KYBE ID: HE148516 · HE148516 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CLORINA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE148516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-18
DRCIP data.gov.cy
Ανδρέα Αραούζου, 38,, KRITIKOS BUILDING, Floor 3,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A KRITICOS ESTATES LIMITEDstrike_offAKRISTOS LIMITEDdissolvedARAMCO HOLDINGS LIMITEDdissolvedBELECAST ENTERPRISES LIMITEDdissolvedBENICO DEVELOPMENT CYPRUS LIMITEDdissolvedCALIMERO LIMITEDdissolvedCANSLOANE LIMITEDdissolvedCAPITAL CORPEX LTDdissolvedD & A CERAMIC (OVERSEAS) LIMITEDdissolvedDIAGORAS CENTRE POINT LIMITEDstrike_offDOMARIN ENTERPRISES LIMITEDdissolvedEL-EV HOLDINGS LIMITEDdissolvedENYO TRADING LIMITEDdissolvedFIDOLA LIMITEDdissolvedFIELDMASTER HOLDINGS LIMITEDdissolvedFS3ONLINE LTDdissolvedF.S.P. FORM STABLE PACKAGING LIMITEDdissolvedGORHEL LIMITEDdissolvedGRAND R.I.BS LTDactiveGR CHINADIRECT TRADING LIMITEDdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
TALAL AWWAD MOH'D WRAIKATdirector—Cyprus registry
LATIMER (MANAGEMENT SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100