DOSSIERS / AGUDO TRADING LIMITED
← SearchExport PDF
Company dossier

AGUDO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-03
KYBE ID: HE125797 · HE125797 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
AGUDO TRADING LIMITED
DRCIP data.gov.cy
HE125797
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-03
DRCIP data.gov.cy
Ρόδου, 6,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

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

100X MGT LTDactiveA.D.S. GOLDSTONE ADHESIVES LIMITEDdissolvedAGREGG LIMITEDactiveAHM HOTEL MANAGEMENT LTDactiveAJLOUN LIMITEDactiveAKRA TOURISM INVESTMENT COMPANY (ATIC) LTDactiveALBITRUM PROPERTIES LTDstrike_offALCOMB ENTERPRISES LIMITEDdissolvedALL FOR ONE (CYPRUS) LIMITEDactiveALTHEKAH LIMITEDdissolvedANK INTERNATIONAL LTDactiveARAKESS LTDdissolvedARAMEET LIMITEDdissolvedBARDANI HOLDINGS LTDactiveBARTELINGS ASSOCIATES LTDactiveBELLDONIX LIMITEDactiveBELVER LIMITEDstrike_offBIC BEST INVEST CYPRUS LTDactiveBLAZUR HOLDINGS LTDactiveBLENMARK LIMITEDdissolved

+148 more

People with significant control

2 people
NameRoleFromSource
NIKITA MELNIKOVdirector—Cyprus registry
MEXAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100