Key facts
dissolvedWERLOM MANAGEMENT LTD
DRCIP data.gov.cy
HE184466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-26
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, 1310, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
WERLOM MANAGEMENT LTD
RISK SCORE6LOW RISK
Companies at this address
23 totalAFROBIOS PHARMA LIMITEDBOSSPLACE MANAGEMENT LIMITEDBREBAK TRADING LIMITEDCAPITAL LIBBEL (OVERSEAS) LIMITEDDOTKOV BROS LIMITEDGARVIN VENTURES LIMITEDHANDMAN HOLDINGS LIMITEDI.EVANTHIS LIMITEDIVANOV TRADING LIMITED"LE PORTRAIT" BOUTIQUE (LIMASSOL) LIMITEDMADIKA TRADING & SERVICES LIMITEDMONTASA ENTERPRISES LIMITEDPARSLEY COMPANY LIMITEDP.B. PASIFIC BLUE LIMITEDROMCEL ENTERPRISES LIMITEDROTOMA ENTERPRISES LIMITEDROTSAS & CO - CHARTERED ACCOUNTANTSROULI TRADING LIMITEDTANUS NET LIMITEDUTRONICOS TRADING AND FINANCE CO LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CLINTONE SECRETARIAL SERVICES LIMITED | director | — | Cyprus registry |
| CLINTONE SECRETARIAL SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100