DOSSIERS / TRADEFW
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Company dossier

TRADEFW

CYPRUS · COMPANY · INCORPORATED 2018-02-07
KYBE ID: BN47134 · BN47134 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TRADEFW
DRCIP data.gov.cy
BN47134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-02-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, EFTAPATON, Floor 4, Flat Δ4,, Λεμεσός, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

ACTIVE OWNERSHIP GROUP LTDactiveACTIVE OWNERSHIP INVESTMENTS LIMITEDactiveACTIVE OWNERSHIP LPactiveACTIVE OWNERSHIP MANAGEMENT LTDactiveACTIVE OWNERSHIP PARTICIPATION GROUP LTDactiveANASTASIA REALTY LIMITEDstrike_offANDIA HARAKI IOANNIDES FOUNDATIONstrike_offAOMAM LTDactiveARMUS LIMITEDactiveATCA CO. LIMITEDactiveBAMED MAM GROUP LTDactiveBESTROUTE LTDdissolvedB.I.M. LANTECH SMART AGRO LIMITEDdissolvedBOREVIO HOLDINGS LIMITEDdissolvedBRICKROW HOLDINGS LIMITEDactive"BYBLOS BANK" S.A.L.dissolvedCANOPUS INVESTMENTS LIMITEDdissolvedCAPITALIXactiveCHROMSYS LIMITEDdissolvedDIAMANKO INVESTMENTS LIMITEDdissolved

+37 more

Connections

1 link
Shared operator — likely the same administrator
CAPITALIXShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ITRADE GLOBAL (CY) LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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