DOSSIERS / TRD ELECTRODESIGNS
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Company dossier

TRD ELECTRODESIGNS

CYPRUS · COMPANY · INCORPORATED 2020-02-07
KYBE ID: BN50960 · BN50960 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TRD ELECTRODESIGNS
DRCIP data.gov.cy
BN50960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-02-07
DRCIP data.gov.cy
Ζήνας Κάνθερ, 12,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AEOLOS CYPRUS TRAVEL BUREAUactiveAEOLOS CYPRUS TRAVEL LIMITEDactiveAEOLOS (EXCURSIONS AND CRUISES)activeAEOLOS (HOLDINGS) LIMITEDdissolvedAEOLOS SWISS (CAPO BAY) LIMITEDdissolvedAEOLOS (TOURS)activeAEOLOS VEHICLES AND TRANSPORT LIMITEDdissolvedAEOLOS VILLAS CYPRUSdissolvedAEOLOS VILLAS CYPRUSactiveALSANDE HOLDINGS LIMITEDactiveAUSTRIAN AVIATION LIMITEDdissolvedAVIAPARTNER CYPRUS LIMITEDdissolvedBELUGGAWEB LTDactiveBOOKCYPRUS LIMITEDactiveBOOKGREECE LIMITEDactiveBOOKMALTAactiveCYCRATS SERVICES LTDactiveFANG SHIPPING LIMITEDactiveG.E.M.T. PROPERTIES FOR ALL LTDactiveG. TH. ENERGY SOLUTIONS LIMITEDstrike_off

+19 more

People with significant control

1 people
NameRoleFromSource
T. & G. INNOVATIVE LIGHTING TECHNOLOGIES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100