DOSSIERS / ASICOS TRADING LIMITED
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Company dossier

ASICOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-22
KYBE ID: HE124689 · HE124689 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ASICOS TRADING LIMITED
DRCIP data.gov.cy
HE124689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-22
DRCIP data.gov.cy
Στασικράτους, 29,, SAMICO BUILDING, Floor 2, Flat 201,, 1310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACK STOCK- NET LIMITEDdissolvedACTUS ORIGINS ENTERPRISES LIMITEDdissolvedAIOLIDES TRADING LIMITEDdissolvedALFA-OMEGA ENTERPRISES LIMITEDdissolvedALMANSA ENTERPRISES LIMITEDdissolvedALMORO TRADING LIMITEDdissolvedALSELMO TRADING LIMITEDdissolvedARCTURUS MARINE LIMITEDdissolvedARGOLERY TRADING LIMITEDdissolvedARIZONA CONSULTANTS LIMITEDdissolvedARTILOC TRADING LIMITEDdissolvedARVICA VEXIA LIMITEDdissolvedASENTINO TRADING LIMITEDdissolvedAVEIRO TRADING LIMITEDdissolvedAVELMO TRADING LIMITEDdissolvedAVRICOS TRADING LIMITEDdissolvedBARTINOS TRADING LIMITEDdissolvedBFS COM LIMITEDdissolvedBFS TIME CONSULTING LIMITEDdissolvedBORGIAS TRADING LIMITEDdissolved

+110 more

People with significant control

3 people
NameRoleFromSource
E.P. NOMINEES LIMITEDdirector—Cyprus registry
E.P. SECRETARIAL LIMITEDdirector—Cyprus registry
E.P. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100