DOSSIERS / WERBA CONSULTING LIMITED
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Company dossier

WERBA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-04
KYBE ID: HE414820 · HE414820 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
WERBA CONSULTING LIMITED
DRCIP data.gov.cy
HE414820
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-04
DRCIP data.gov.cy
Αργυροκάστρου, 14,, BAYVIEW TERRACES BLOCK D, Flat 8,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DMITRII SHAGINIANdirector—Cyprus registry
DMITRII SHAGINIANsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100