DOSSIERS / HERICOLM TRADING & INVESTMENTS LIMITED
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Company dossier

HERICOLM TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-02
KYBE ID: HE204920 · HE204920 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HERICOLM TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE204920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-02
DRCIP data.gov.cy
Θεοφίλου, 18,, Flat 21,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AB THOR PETROCHEM LTDdissolvedAPISOPEN TRADING LTDdissolvedAQUAVINITY LTDstrike_offASP EVO888 CYPRUS LTDdissolvedBACHECA LIMITEDdissolvedBENEKLIN TRADING & INVESTMENTS LIMITEDdissolvedBIRKERT MEDIA LIMITEDstrike_offCESELLO LIMITEDdissolvedCI CLOUDINE LTDstrike_offCIRCLET CHIME LTDdissolvedDAPPLED SHADOWS LTDdissolvedDARINGA TRADE LTDdissolvedD.G.P. VANILLA SKY YOGURT USA LTDdissolvedDOPREEMA LTDstrike_offFLOMENO TRADING LTDdissolvedGRILLANO CONSULTANCY LIMITEDdissolvedHOUSELEEK LTDdissolvedIKS INDUSTRIAL KITCHEN SUPPLIES LTDdissolvedJMR MARKETING LTDstrike_offJU AZURO MANAGEMENT LTDstrike_off

+25 more

People with significant control

2 people
NameRoleFromSource
TERRAE NOMINEES LTDdirector—Cyprus registry
TERRAE NOMINEES LTDsecretary—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