DOSSIERS / D.R.W. TRADING
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D.R.W. TRADING

CYPRUS · COMPANY · INCORPORATED 2004-05-14
KYBE ID: BN25648 · BN25648 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
D.R.W. TRADING
DRCIP data.gov.cy
BN25648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-05-14
DRCIP data.gov.cy
Δαμασκηνού, 1,, VIOLARIS COURT, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.N.G.K. ELECTRICAL LTDactiveCHP CONSULTANTS LIMITEDdissolvedCOLLERA LTDdissolvedCRACKED P.O.T PRODUCTIONSactiveD & I CLOTHING TRADING HOUSE LIMITEDdissolvedDRIAPACO LIMITEDdissolvedHYDRA DIGA LIMITEDdissolvedLOBRACOM HOLDING LIMITEDdissolvedMACEP INVEST LTDdissolvedMEDIPLANET LIMITEDdissolvedMICHAEL P. HAPESHIS LIMITEDstrike_offP.A.S FINANCIAL SERVICESactiveP.A.S. INFOTECH SERVICESactiveP.A.S KIOSKS LTDdissolvedPRINCESS VICTORIA REAL ESTATE & HOLDING LIMITEDdissolvedTRAMBOTEK LIMITEDdissolvedWBC BUSINESS CONSULTING LIMITEDdissolvedWGM BUSINESS CONNECTIONS LIMITEDdissolvedΔΡ. ΧΡΙΣΤΟΣ ΣΟΦΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.dissolvedΕΚΔΟΣΕΙΣ ΣΤΥΛΙΑΝΟΥdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
GLOBAL PACIFIC ENTERPRISES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100