DOSSIERS / ASFUR TRADING LIMITED
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ASFUR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-13
KYBE ID: HE156374 · HE156374 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ASFUR TRADING LIMITED
DRCIP data.gov.cy
HE156374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-13
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 9,, PELEKANOS 32, Floor 2, Flat 202,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AG. MD. ENTERPRISE LIMITEDdissolvedDATRIS ENTERPRISES LTDdissolvedEFFECTIVE SERVICES LIMITEDdissolvedETARMUSIC LTDdissolvedFANNE TRADING LIMITEDdissolvedHOMA LTDactiveHOT LINE INVESTMENTS LIMITEDdissolvedIGK OCEAN EAGLES LTDdissolvedINGOS LIMITEDdissolvedISMILE LTDdissolvedJAMAK INVESTMENTS LIMITEDdissolvedJ.J. INVESTMENTS LIMITEDdissolvedKALLIS & KALLIS SECRETARIAL SERVICES LIMITEDstrike_offKARGAS ENVERGY LTDdissolvedK.A.T. TRADING AND INDUSTRY LIMITEDdissolvedK.D.D. SECRETARIAL SERVICES LIMITEDdissolvedLAKELIGHT ENTERPRISES LTDdissolvedLAP TEXTILES INDUSTRIAL CO LIMITEDdissolvedLINCARE LIMITEDdissolvedMARJOLEIN TRADING LIMITEDdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΧΡΥΣΑΝΘΟΥ ΤΡΟΚΚΟΥΔΗΣdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΧΡΥΣΑΝΘΟΥ ΤΡΟΚΚΟΥΔΗΣsecretary—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