DOSSIERS / THEVERMI LIMITED
← SearchExport PDF
Company dossier

THEVERMI LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-05
KYBE ID: HE385956 · HE385956 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
THEVERMI LIMITED
DRCIP data.gov.cy
HE385956
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-05
DRCIP data.gov.cy
Αμαθούντας, 59,, KYPRAIOPOULOS COURT A, Flat 5,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
TEA BAIDAURIdirector—Cyprus registry
TEA BAIDAURIsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100