DOSSIERS / S & R - LIMITED
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Company dossier

S & R - LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-29
KYBE ID: HE168732 · HE168732 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
S & R - LIMITED
DRCIP data.gov.cy
HE168732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-29
DRCIP data.gov.cy
Ερμού, 51,, COSMAS BUILDING, Floor 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AMIREX WORK LLPdissolvedANTICANA TRADING LIMITEDdissolvedBERONIALO LIMITEDdissolvedBOLTIMAX LIMITEDdissolvedBOLTIMOR LIMITEDdissolvedCARTINA WORK LLPdissolvedCETA WORK LLPdissolvedCICERO WORK LLPdissolvedDELITIA LIMITEDdissolvedDUETTE LIMITEDdissolvedEAST POWER WORK LLPdissolvedGREEN AFRICAN MINING LTDdissolvedKAHOCHI DEVELOPERS LIMITEDdissolvedMERNIA INVESTMENTS LIMITEDdissolvedPLACETOP HOLDINGS LIMITEDdissolvedPROMARNERO TRADING LIMITEDdissolvedSPANDINA INVESTMENTS LIMITEDdissolvedSTAFFHIRE EAST LLPdissolvedSTAFFHIRE LLPdissolvedSTAFFHIRE RENT LLPdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
SOHRAB MORSHEDIAN RAEIEEdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΕΡΕΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100