DOSSIERS / A.H. RADIOSPOT
← SearchExport PDF
Company dossier

A.H. RADIOSPOT

CYPRUS · COMPANY · INCORPORATED 1991-04-23
KYBE ID: BN10921 · BN10921 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
A.H. RADIOSPOT
DRCIP data.gov.cy
BN10921
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-04-23
DRCIP data.gov.cy
TRYFONOS BUILDING, Floor 5,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ACTIONWAY (OVERSEAS) LIMITEDdissolvedAL-ARD PUBLISHERS LIMITEDdissolvedALEXANDRIA PUBLISHING AND DISTRIBUTION CO LIMITEDdissolvedAL-FOUZAN PUBLICATIONS LIMITEDdissolvedAL KARNAK PUBLICATIONS LIMITEDdissolvedAL-KASHRAMI PUBLISHING AND DISTRIBUTION LIMITEDdissolvedAL-MOUKIF AL-ARABI COMPANY LIMITEDdissolvedAL-MOUKIF AL-ARABI PUBLISHING AND DISTRIBUTION LIMITEDdissolvedCARAVELLA NAVIGATION LIMITEDdissolvedDANOVER EMPORION LIMITEDdissolvedDAVINIA ENTERPRISES (OVERSEAS) LIMITEDdissolvedENALIA NAVIGATION LIMITEDdissolvedERGONET SHIPPING & TRADING ENTERPRISES LIMITEDdissolvedEVERWELL (OVERSEAS) TRADING LIMITEDdissolvedINEXTRACO (OVERSEAS) LIMITEDdissolvedINTERLINE TRADING LIMITEDdissolvedMARE NOSTRA SHIPPING LIMITEDdissolvedMASTERPOINT HOLDING AND MANAGEMENT LIMITEDdissolvedMASTERWAY (OVERSEAS) TRADING LIMITEDdissolvedONMARKET TRADING LIMITEDdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΟΥΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100