DOSSIERS / LOUTH TIMBER-OIL LIMITED
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Company dossier

LOUTH TIMBER-OIL LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-26
KYBE ID: HE101045 · HE101045 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LOUTH TIMBER-OIL LIMITED
DRCIP data.gov.cy
HE101045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-26
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, METROPOLEOS BUILDING, Floor 1, Flat 115,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A.B. MEFODICO CONSULTING LIMITEDdissolvedBEDECK TRADING LIMITEDdissolvedC. V. P. M. TRADING LIMITEDdissolvedDROCICO TRADING LIMITEDdissolvedECONOSOFT LEASING LIMITEDdissolvedECOPLOD (CYPRUS) LIMITEDdissolvedFEHIKO TRADING LIMITEDdissolvedFELOXPER CONSULTANTS LIMITEDdissolvedFIBREX LIMITEDdissolvedGOLDEN CLOTH TRADING CO LIMITEDdissolvedGOREXICO TRADING LIMITEDdissolvedINFORM - K3 LIMITEDdissolvedINTERAUTO PUBLISHING HOUSE LIMITEDdissolvedI.S.K.O. (OVERSEAS) LIMITEDdissolvedKLEMITEX TRADING LIMITEDdissolvedKOUTELICO TRADING LIMITEDdissolvedKUBRAT LIMITEDdissolvedMIRIADA ESTATE LIMITEDdissolvedN.L.S. LIMITEDdissolvedOVID TRADING LIMITEDdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
TASHEV BUSINESS MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100