DOSSIERS / WS-PM DEUTSCHLAND LTD
← SearchExport PDF
Company dossier

WS-PM DEUTSCHLAND LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-04
KYBE ID: HE340437 · HE340437 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
WS-PM DEUTSCHLAND LTD
DRCIP data.gov.cy
HE340437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-04
DRCIP data.gov.cy
Μεθώνης, 1,, Floor 6,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

ABITOO HOLDING LIMITEDdissolvedAIN ARMIN IMM NETWORK LIMITEDstrike_offAMZ SKYROCKET SOLUTIONS LTDdissolvedANTIKES VIVLIA LTDactiveAPEX DIRECT LTDactiveARTTEMPO DESIGNS MARKETING LIMITEDdissolvedASONE SAVING HOLDING LTDdissolvedATD I SERVICES LIMITEDdissolvedAURA TRE LTDactiveAVLS - ADDED VALUE LOGISTIC SOLUTIONS LTDdissolvedAZURECOM LTDstrike_offBARUCH NATHANAEL HOLDING LTDstrike_offBELSYS INTERNATIONAL (CYPRUS) LTDdissolvedBETCITY CYPRUS LIMITEDdissolvedBETGET HOLDING LTDdissolvedBJS-CONSULTING LIMITEDdissolvedBUMIAK EUROPEAN VENTURE CAPITAL LIMITEDdissolvedCONTENTUM LTDactiveD.B. MAKRONISOS CONSULTING LIMITEDdissolvedDESERT ROSE LIMITEDactive

+74 more

People with significant control

2 people
NameRoleFromSource
BETTINA BORONGICSdirector—Cyprus registry
HANSEATIC COMPTOIR ALLIANCE LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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