DOSSIERS / ABRANT TRADING LIMITED
← SearchExport PDF
Company dossier

ABRANT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-27
KYBE ID: HE136606 · HE136606 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABRANT TRADING LIMITED
DRCIP data.gov.cy
HE136606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-27
DRCIP data.gov.cy
Καλλιπόλεως & Ιφιγενείας, 1,, AMARAL 30, Floor 5, Flat 501,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

2A & T OVERSEAS LIMITEDdissolvedAB MODERN PUBLICATIONS LIMITEDdissolvedALANTE TRADING LIMITEDdissolvedAMCOS LIMITEDdissolvedAMERIE TRADING LIMITEDactiveANISACO LIMITEDstrike_offAPPS4LEASE LIMITEDactiveAQUA YACHTING MARINE LIMITEDstrike_offARAVIADA LIMITEDstrike_offARRIVALCO LIMITEDdissolvedASSANACO LIMITEDdissolvedBAGREM TRADING LIMITEDdissolvedBARKBAG LIMITEDdissolvedBITOUNIS LIMITEDstrike_offBOLIVARCO LIMITEDdissolvedBUTTERFLY EFFECT LIMITEDdissolvedCC BLACK ONYX LIMITEDstrike_offCIERZO TRADING LIMITEDdissolvedCORABEL LIMITEDstrike_offCORPORATE CONCIERGE (CYPRUS)active

+70 more

People with significant control

1 people
NameRoleFromSource
SALVINIA TRADING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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