KYBE — See who's really behind any company

Company dossier

TRADINVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-11
KYBE ID: HE119804 · HE119804 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameTRADINVEST LIMITED

DRCIP data.gov.cy

RegistrationHE119804

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-04-11

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1505, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BERHILL LIMITEDdissolved DACEGROVE LIMITEDdissolved DOSILIUS LIMITEDdissolved FERCELL LIMITEDdissolved MENACREST LIMITEDdissolved NORMANDEL ENTERPRISES LIMITEDdissolved SOLENERGIA LIMITEDdissolved SOUTHFOLK HOLDINGS LIMITEDdissolved WELSERV LIMITEDdissolved WOODGREEN LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

RUSINVESTCONSULT LIMITEDShared officer / director · 2 share this SOUTHFOLK HOLDINGS LIMITEDShared registered address · 4 share this MENACREST LIMITEDShared registered address · 4 share this NORMANDEL ENTERPRISES LIMITEDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
A.T.S. DIRECTORS LIMITED	director	—	Cyprus registry
A.T.S. MANAGERS LIMITED	director	—	Cyprus registry
RENATO RONCAGLIA	director	—	Cyprus registry
A.T.S. SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched