DOSSIERS / GARADAR TRADING LTD
← SearchExport PDF
Company dossier

GARADAR TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-16
KYBE ID: HE185671 · HE185671 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GARADAR TRADING LTD
DRCIP data.gov.cy
HE185671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-16
DRCIP data.gov.cy
Λήδρας, 238,, Floor 1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & J FASHION JEWELLERY LIMITEDdissolvedALKENA LIMITEDstrike_offBRN TRADING LTDstrike_offCHARTODOMIKI LIMITEDdissolvedCOWADAS LIMITEDdissolvedDANILIA LTDdissolvedDASENITA LTDdissolvedFRIXMA TRADING LIMITEDdissolvedGKGR MEDICAL INVESTMENTS LTDdissolvedKITIANA FARM LIMITEDdissolvedMAKCYTON COMMODITIES LIMITEDstrike_offMASYA LTDdissolvedMNJV INVESTMENTS LTDstrike_offNERILON LTDdissolvedPANTAENIUS TRADING LIMITEDdissolvedRAE TECH LIMITEDdissolvedRECIB TRADING LIMITEDdissolvedRI.ANA IORDANOU TRADING LIMITEDdissolvedROTONDA MARITIME COMPANY LIMITEDdissolvedS M & L H TRUSTEES LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
CASTLEROCK DIRECTORS LIMITEDdirector—Cyprus registry
CASTLEROCK SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100