DOSSIERS / FILL N GO
← SearchExport PDF
Company dossier

FILL N GO

CYPRUS · COMPANY · INCORPORATED 2016-12-09
KYBE ID: BN44891 · BN44891 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
FILL N GO
DRCIP data.gov.cy
BN44891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-12-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ιιι, 129,, Floor 2, Flat 201,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACANTHOLIMON LTDactiveACONITUM LTDactiveAMBRIVIS LTDactiveANTHURIUM LTDactiveARCTARA LTDactiveARKEFTHOS LTDactiveAURANTUS LTDactiveBEANS & BITES LTDactiveBETONICA LTDactiveCALAMINTHA LTDactiveCALYPTUS LTDactiveCAMPTOTHECA LTDactiveCARYOPHYLLUS LTDactiveCATHARANTHUS LTDactiveCHAMAEMELUM LTDactiveCHELIDONIUM LTDactiveCICHORIUM LTDactiveCINCHONA LTDactiveCISTANCHE LTDactiveCISTUS LTDactive

+122 more

People with significant control

1 people
NameRoleFromSource
SA.GE OILS TRADING LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100