DOSSIERS / LIMITED LIABILITY COMPANY "ANTRACITE TRADE"
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Company dossier

LIMITED LIABILITY COMPANY "ANTRACITE TRADE"

CYPRUS · COMPANY · INCORPORATED 2017-04-06
KYBE ID: AE3098 · AE3098 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
LIMITED LIABILITY COMPANY "ANTRACITE TRADE"
DRCIP data.gov.cy
AE3098
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-04-06
DRCIP data.gov.cy
'Ηρας, 2,, Flat A203,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABLO LTDdissolvedAG LIFESTYLE LTDactiveALLEGIANCE M.F.O. LIMITEDactiveAVTECHNOLOGIES LTDactiveBRIGHTFOLD LIMITEDactiveCAFE-DAR LTDstrike_offCHARMICE LTDactiveFRAMEOFCOLOUR LTDactiveGALENUS LIMITEDstrike_offITI INTELLIGENCE CY LTDdissolvedJOSEPH HUGHES ENTERPRISES LTDstrike_offJUSTESEN ENTERPRISES LIMITEDstrike_offKALENDALIA COMPANY LTDactiveLIMPHOTO PRODUCTIONS LTDactiveNAYDEN MANAGEMENT LIMITEDdissolvedNORTHGOLD CO LIMITEDactiveOLVEMA INVESTMENTS LTDactivePARONEN INVESTMENTS LIMITEDdissolvedPPOTC LIMITEDactivePROFLAR TRADING LTDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
SANTA HARITONOVAauthorised—Cyprus registry
LIDIA ALEXANDROVNA BUGROVETSKAYAdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100