DOSSIERS / COIMBRA TRADING LIMITED
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Company dossier

COIMBRA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-06
KYBE ID: HE123615 · HE123615 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COIMBRA TRADING LIMITED
DRCIP data.gov.cy
HE123615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-06
DRCIP data.gov.cy
28η Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AGRICARE LIMITEDdissolvedANDREAS SARAPTSIS LIMITEDdissolvedARETOUSA INVESTMENTS LIMITEDdissolvedARMILA CONSULTING LIMITEDdissolvedBEFORT TRADING LIMITEDdissolvedBELCANTO TRADING LIMITEDdissolvedBERTHA TRADING LIMITEDdissolvedDILAMA ENTERPRISES LIMITEDdissolvedECO-MIND TECHNOLOGIES LTDactiveELECTOSTEIN TRADING LIMITEDdissolvedEMERALD ENTERTAINMENT COMPANY LIMITEDdissolvedEMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITEDdissolvedFEDINSURE LIMITEDdissolvedFINABEL LIMITEDdissolvedFORTALEZA TRADING LIMITEDdissolvedINDIRA INVESTMENTS LIMITEDdissolvedLEX-DRAKE ENTERPRISES LIMITEDdissolvedMALVASIA TRADING LIMITEDdissolvedMONIZ TRADING LIMITEDdissolvedPETROCHEMICAL TRADING AGdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
SIMON THOMAS MYCOCKdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100