DOSSIERS / OVERS TRADING LIMITED
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Company dossier

OVERS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-12
KYBE ID: HE103434 · HE103434 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
OVERS TRADING LIMITED
DRCIP data.gov.cy
HE103434
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-12
DRCIP data.gov.cy
Αριάδνης, 5Α,, Περιοχή Αμαθούς, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AFALIAN TRADING LIMITEDdissolvedARCTURA CO LIMITEDdissolvedATEKE RESTAURANT LIMITEDdissolvedBEARLTMASH TRADING LIMITEDdissolvedBELXON LIMITEDdissolvedBYLY TRADING LIMITEDdissolvedCARDIVIA LIMITEDdissolvedELIZOVA GENERAL TRADE LIMITEDdissolvedERTABEL TRADING LIMITEDdissolvedGREENROAD CO. LIMITEDdissolvedHAPSALE TRADING LIMITEDdissolvedHAVAN INVESTMENTS LIMITEDdissolvedKEMINE TRADING LIMITEDdissolvedLONTSTON & TROXTON ENTERPRISES LIMITEDdissolvedMENABROK TRADING LIMITEDdissolvedMESODRA TRADING LIMITEDdissolvedMISTDALE SERVICES LIMITEDdissolvedMONTHOLON TRADING LIMITEDdissolvedNEW KRINICO TRADING LIMITEDdissolvedOLIGICO TRADING LIMITEDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
VALERIY SHESTERNOVdirector—Cyprus registry
WANDERER ENTERPRISES INTERNATIONAL LTDsecretary—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