DOSSIERS / CERVELLINO TRADING LIMITED
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Company dossier

CERVELLINO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-06
KYBE ID: HE103308 · HE103308 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CERVELLINO TRADING LIMITED
DRCIP data.gov.cy
HE103308
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-06
DRCIP data.gov.cy
Διαγόρου, 3,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

347AF LTDactiveABERNET HOLDINGS LIMITEDdissolvedACCESSPOINT HEALTH MARKETING SERVICES LIMITEDdissolvedADAC HOSPITALITY SERVICES LIMITEDdissolvedAFREMIS LIMITEDdissolvedA.G.I.G. LIMITEDdissolvedALMAGOR LEISURE & FITNESS LIMITEDdissolvedAPLECO HOLDINGS LIMITEDdissolvedASATAR LIMITEDdissolvedAVIGALE LIMITEDdissolvedBAGRAM ENTERPRISES LIMITEDdissolvedBEZALT HOLDINGS LIMITEDdissolvedBLOOMSBURY INFORMATION TECHNOLOGY SOLUTIONS LIMITEDactiveBOVORE LTDactiveBOZELLI ENTERPRISES LIMITEDactiveCEDORE HOLDINGS LTDactiveCEDORE TECH HOLDINGS LTDactiveCE. EU LIMITEDstrike_offCOLDELL LTDactiveCONSTRUBIM LTDactive

+102 more

People with significant control

2 people
NameRoleFromSource
GERALD PAUL HARRINGTONdirector—Cyprus registry
XANDER CORP.secretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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