DOSSIERS / CIVELLO TRADING LIMITED
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Company dossier

CIVELLO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-19
KYBE ID: HE102247 · HE102247 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CIVELLO TRADING LIMITED
DRCIP data.gov.cy
HE102247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-19
DRCIP data.gov.cy
Γρίβα Διγενή, 105,, STEIDES COURT, Floor 2, Flat 202,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALBERT MANAGEMENT LIMITEDactiveARKIPIA LIMITEDactiveARTEMISSIMO TRADING LIMITEDdissolvedAVEMAR TRADING LIMITEDdissolvedBEKIMPA TRADING LIMITEDdissolvedBELLQUEST INVESTMENTS LIMITEDdissolvedBENTRONIAN TRADING LIMITEDdissolvedCONSTANTINOS MARKOU & CO LTDactiveDAGLAN TRADING LIMITEDstrike_offDELUCIOR HOLDINGS LIMITEDdissolvedDEVIDO TRADING LIMITEDdissolvedDIARRA CO LIMITEDdissolvedDRERACK LIMITEDactiveDYMET ESTATES LIMITEDactiveEKSMEDIA LIMITEDactiveELINOVA HOLDINGS LTDdissolvedEQUANTURN INVESTMENTS LTDstrike_offFAUTLERY TRADING LIMITEDdissolvedF & H TRADING LTDdissolvedFORTOBELLO CO LIMITEDdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
WW CORPORATE AGENTS LIMITEDdirector—Cyprus registry
ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥ Για WW CORPORATE AGENTS LIMITEDdirector—Cyprus registry
WW CORPO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100