DOSSIERS / WOLLASON MANAGEMENT LIMITED
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Company dossier

WOLLASON MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-06
KYBE ID: HE160444 · HE160444 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
WOLLASON MANAGEMENT LIMITED
DRCIP data.gov.cy
HE160444
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-06
DRCIP data.gov.cy
Παυλου Μερανου, 6,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΦΡΟΝΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
FULLSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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