DOSSIERS / WAVERINGTON TRADING LIMITED
← SearchExport PDF
Company dossier

WAVERINGTON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-12
KYBE ID: HE378660 · HE378660 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
WAVERINGTON TRADING LIMITED
DRCIP data.gov.cy
HE378660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-12
DRCIP data.gov.cy
Πέτρου Τσίρου, 34,, MALEMA COURT,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BABBLEMINT LIMITEDactiveBIMICY LIMITEDactiveDIJIT LIMITEDactiveETRUSCO FOODS LIMITEDactiveEVOLVA LTDactiveG.P MOVIECHOICE VIDEO CLUB LTDstrike_offLAST BITE MEDIA LTDactiveLEOFRIC INVESTMENTS LIMITEDactiveLOMOUNTO TRADING LIMITEDdissolvedLUCADINO TRADING LIMITEDunknownMELIDANO LIMITEDactiveM.I. WHISKY DIRECT LIMITEDactiveOCTOBIT LIMITEDactiveRIFKA LIMITEDactiveSIDAWI GROUP LIMITEDactiveTALENTODYSSEY LTDactiveTENDERLY LIMITEDactiveTHREEOHFOUR CONSULTING LIMITEDactiveWAHLBERG CONSULTING LTDactive

People with significant control

2 people
NameRoleFromSource
TURAL KERIMOVdirector—Cyprus registry
TURAL KERIMOVsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100