DOSSIERS / SERRATA TRADING LIMITED
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SERRATA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-10
KYBE ID: HE108907 · HE108907 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
SERRATA TRADING LIMITED
DRCIP data.gov.cy
HE108907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-10
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CNI SAVE WAY TRUSTEES CO. LIMITEDactiveCOSMOORAMAactiveC.R.E. TRADING LIMITEDdissolvedEXIDO LIMITEDdissolvedEΛΛΗΣ - ΠΟΝΤΟΣ ΤΗΛΕΟΠΤΙΚΗ - ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΗ ΚΑΙ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔdissolvedFRONTAGE ENTERPRISES LIMITEDdissolvedG. ECONOMIDES & CO. LTDactiveG.L.S. INVESTMENTS LIMITEDdissolvedI.E. IOANNIS PANAYIOTOU ESTATES LTDdissolvedINTERWAVE TRADING LIMITEDdissolvedKALLIGAS ARCHITECTURAL COMPOSITIONSactiveMILAN & MICHALIS (M&M) MOTORS LIMITEDdissolvedM. MENICOU BUILDING CONTRACTORS LIMITEDdissolvedM.W.S. WATER SPORTS LIMITEDdissolvedO.K. AUTOCARE LIMITEDdissolvedRAMINI CO. LIMITEDdissolvedSABLECROSS TRADING COMPANY LIMITEDstrike_offSEAFLITE NAVIGATIONS LIMITEDdissolvedSELAGORIA TRADING LIMITEDdissolvedSE REGIONAL TRAVEL LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
VOLODYMYR VASYLCHENKOdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100