DOSSIERS / ENTRADA TRADING & INVESTMENTS LIMITED
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Company dossier

ENTRADA TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-20
KYBE ID: HE159917 · HE159917 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ENTRADA TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE159917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-20
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER, Floor 4,, 3605, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACROBALENO TRADING LIMITEDdissolvedARIEL ACQUISITIONS LIMITEDdissolvedARISTEAS CONSULTING & TRADING LIMITEDdissolvedARTEXO ENTERPRISES LIMITEDdissolvedASM TRADING & INVESTMENT LIMITEDdissolvedASTIMED LIMITEDdissolvedBETA I.P.C. HOLDINGS LIMITEDdissolvedBRAID ESTATES LIMITEDdissolvedCRONUS TRADING LIMITEDdissolvedEAST WEST VENTURES (CY) LIMITEDdissolvedELKIAS TRADING LIMITEDdissolvedENALIUS TRADING LIMITEDdissolvedEREBUS TRADING LIMITEDdissolvedFIVE DIAMONDS LIMITEDdissolvedGN COMTEXT (CYPRUS) LIMITEDdissolvedHATARI INVESTMENTS LIMITEDdissolvedIMCO CONSOLIDATED LIMITEDdissolvedJOHNDEE INVESTMENTS LIMITEDdissolvedKARME PHARMACEUTICAL LIMITEDdissolvedL.P.S.A. CONSULTANTS LIMITEDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
CYPRERO SECRETARIAL LIMITEDsecretary—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