DOSSIERS / VASTRO TRADING LIMITED
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Company dossier

VASTRO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-05
KYBE ID: HE140328 · HE140328 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
VASTRO TRADING LIMITED
DRCIP data.gov.cy
HE140328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-05
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, METROPOLEOS BUILDING, Floor 1, Flat 115,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.A. ABDOULATIF CONSTRUCTIONS LTDactiveABIM GENERAL CONSTRUCTIONS LTDstrike_offA.K.M. KENTAVROS LTDstrike_offAL ADIL DEVELOPMENT LTDstrike_offCHRYSIIDA EXCURSIONS & ENTERTAINMENT LTDdissolvedDIORESIDENCEactiveDM BIRDIES AGENCY LTDactiveEYE MEDICAL (CYPRUS) LTDstrike_offF. ALHAMDO CONSTRUCTIONS LTDactiveFIRST A.C.I LTDactiveFISH TECHNOLOGY SYSTEM CO LIMITEDdissolvedFLEUR TRAVEL LIMITEDdissolvedG.D. TANDEM FILM LIMITEDdissolvedGSS GLOBAL SECURITY SERVICES LTDdissolvedHANLOIN INVESTMENT HOLDING LTDdissolvedHOCHSEE SHIPPING LIMITEDdissolvedINTERCONT SHIPPING & TRADING CO LIMITEDdissolvedJ.M GENERAL TRADING LTDactiveK. FIRST PROPERTY CONSTRUCTIONS & DEVELOPMENT LTDstrike_offKIOSIANA INVESTMENT LTDactive

+22 more

People with significant control

2 people
NameRoleFromSource
VASILY TROFIMOVdirector—Cyprus registry
CHR. ADAMOU NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100