DOSSIERS / SPEEDTRADE LIMITED
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Company dossier

SPEEDTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-25
KYBE ID: HE136549 · HE136549 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SPEEDTRADE LIMITED
DRCIP data.gov.cy
HE136549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-25
DRCIP data.gov.cy
Σπύρου Αραούζου, 115B,, GROUND FLOOR,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

21 CYPRUS ASSETS MANAGEMENT LTDactiveADVERA LTDactiveARCANDX LTDactiveB19 INVESTMENTS LIMITEDactiveBEYOND VISIONARY CYPRUS LIMITEDactiveBLACKTHORN & CROWN LTDactiveCAELION TRUSTEES LIMITEDstrike_offCE THE SCOOTER PLACE LTDactiveCHRONOS AEGIS INVESTMENTS LTDactiveCODEGUILD LTDactiveCOSTIC PETROLEUM LIMITEDactiveEIGHT IS ME LTDstrike_offENSIENDUS LTDactiveFLOWTAIL LIMITEDactiveFRCT CAPITAL LIMITEDactiveGOLDENRAY HOLDING LIMITEDactiveGRINFORGE LIMITEDactiveHAWKER VENTURES LIMITEDactiveH.G. ODYSSEY INTERNATIONAL LTDactiveINIDIA SERVICES LIMITEDdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ΑΜΙΝΕ ΑΝΤΟΙΝΕdirector—Cyprus registry
MAXIMEA LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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