DOSSIERS / OSSO TRADING & INVESTMENT LIMITED
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Company dossier

OSSO TRADING & INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-06
KYBE ID: HE138032 · HE138032 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
OSSO TRADING & INVESTMENT LIMITED
DRCIP data.gov.cy
HE138032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P.LORDOS CENTER, Block B, Floor 3, Flat 301-302,, 3503, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACERO TRADE LIMITEDdissolvedALAN WILD CONSULTANCY LIMITEDdissolvedALERO ENTERPRISES & INVESTMENT LIMITEDdissolvedAL OMAR TRADING CO LIMITEDdissolvedALPHA MEDICAL DIAGNOSIS LIMITEDdissolvedAMARO TRADING LIMITEDdissolvedARTE LAPIDIS LIMITEDdissolvedBEBIDA TRADING LIMITEDactiveBRAMA TRADING & INVESTMENT LIMITEDdissolvedBURN EAZY CHARCOAL MANUFACTURERS P.C. ANDREOU LIMITEDdissolvedCICERONE ESTATE PROJECTS LIMITEDdissolvedCITYTRENDS (SSLP) LIMITEDstrike_offDITGAZ HOLDING LIMITED LIABILITY COMPANYdissolvedDOPAZIXX ENTERPRISES LIMITEDdissolvedDYNISCO TRADING & INVESTMENT CO LIMITEDdissolvedERRATA TRADING & INVESTMENT LIMITEDdissolvedFOCI TRADING & INVESTMENT LIMITEDdissolvedHOPTON HOTELS LIMITEDdissolvedIOBEN TRADING & INVESTMENT LIMITEDdissolvedJARRA TRADING & INVESTMENT LIMITEDdissolved

+21 more

Connections

7 links
Shared operator — likely the same administrator
BEBIDA TRADING LIMITEDShared registered address · 8 share thisALERO ENTERPRISES & INVESTMENT LIMITEDShared registered address · 8 share thisKALOXE SUPPLIERS LIMITEDShared registered address · 8 share thisFOCI TRADING & INVESTMENT LIMITEDShared registered address · 8 share thisALAN WILD CONSULTANCY LIMITEDShared registered address · 8 share thisQUOTA TRADING & INVESTMENT LIMITEDShared registered address · 8 share thisSTUDLAND HOLDINGS LIMITEDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GERALDINE BOCTORdirector—Cyprus registry
MAGED S. NAGUIBdirector—Cyprus registry
ΕΥΔΟΞΙΑ ΣΙΑΡΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100