DOSSIERS / NORTHFALL TRADING LIMITED
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Company dossier

NORTHFALL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-29
KYBE ID: HE145165 · HE145165 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
NORTHFALL TRADING LIMITED
DRCIP data.gov.cy
HE145165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-29
DRCIP data.gov.cy
Σκουφά, 29,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BROCKSTEEL TRADING & INVESTMENTS LIMITEDdissolvedCOASTMILL MANAGEMENT LIMITEDdissolvedDUCKLAND HOLDING COMPANY LIMITEDdissolvedDUCKMILL TRADING LIMITEDdissolvedFAIR MARK HOLDINGS LIMITEDdissolvedFLOWERGROVE TRADING LIMITEDdissolvedGOLDMAN TRADING LIMITEDdissolvedGRAND CHEMICAL LIMITEDdissolvedGUELDERROSE TRADING LIMITEDdissolvedHIGHFLYER TRADING LIMITEDdissolvedKEYSTAR HOLDINGS LIMITEDdissolvedLIFEPEER HOLDINGS LIMITEDdissolvedLITTLEVALEY TRADING & INVESTMENTS LIMITEDdissolvedLONGSIDE TRADING & INVESTMENTS LIMITEDdissolvedOLDSMOBILE INVESTMENTS LIMITEDdissolvedSALTAIRE MANAGEMENT LIMITEDdissolvedSHARPEDGE TRADING & INVESTMENTS LIMITEDdissolvedSKYDREAM INVESTMENTS LIMITEDdissolvedTRANSAC CONSULTANCY LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
ΜΑΡΩ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100