DOSSIERS / OLDSMOBILE INVESTMENTS LIMITED
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Company dossier

OLDSMOBILE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-17
KYBE ID: HE118278 · HE118278 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
OLDSMOBILE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE118278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-17
DRCIP data.gov.cy
Σκουφά, 29,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BROCKSTEEL TRADING & INVESTMENTS LIMITEDdissolvedCOASTMILL MANAGEMENT LIMITEDdissolvedDUCKLAND HOLDING COMPANY LIMITEDdissolvedDUCKMILL TRADING LIMITEDdissolvedFAIR MARK HOLDINGS LIMITEDdissolvedFLOWERGROVE TRADING LIMITEDdissolvedGOLDMAN TRADING LIMITEDdissolvedGRAND CHEMICAL LIMITEDdissolvedGUELDERROSE TRADING LIMITEDdissolvedHIGHFLYER TRADING LIMITEDdissolvedKEYSTAR HOLDINGS LIMITEDdissolvedLIFEPEER HOLDINGS LIMITEDdissolvedLITTLEVALEY TRADING & INVESTMENTS LIMITEDdissolvedLONGSIDE TRADING & INVESTMENTS LIMITEDdissolvedNORTHFALL TRADING LIMITEDdissolvedSALTAIRE MANAGEMENT LIMITEDdissolvedSHARPEDGE TRADING & INVESTMENTS LIMITEDdissolvedSKYDREAM INVESTMENTS LIMITEDdissolvedTRANSAC CONSULTANCY LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100