DOSSIERS / ASSERTIVE TRADING LTD
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Company dossier

ASSERTIVE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-28
KYBE ID: HE189029 · HE189029 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ASSERTIVE TRADING LTD
DRCIP data.gov.cy
HE189029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-28
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 68,, M.FRANGOS COURT, Floor 5, Flat 501,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. & E. IOANNOU LIMITEDdissolvedAFRICAN THATCH LIMITEDdissolvedALOA - VERA LIMITEDdissolvedALTEMA TRADING LIMITEDdissolvedAMEREX SECURITY SERVICES LIMITEDdissolvedAN. EV. (NAPA) LIMITEDdissolvedAN. TH. VIDEO LAB ENTERPRISES LIMITEDdissolvedA.T. LIGHTGREEN LIMITEDdissolvedB H CYPRUS PROPERTIES LTDdissolvedBICKELIN TRADING LIMITEDdissolvedBROMGROVE TRADING LIMITEDdissolvedBYRNE ENTERPRISES LTDdissolvedCIBS LIMITEDstrike_offCLOCWYSE LTDdissolvedCOMPOSITE TECHNOLOGY HOLDINGS LIMITEDdissolvedCOURTVILLE SERVICES LIMITEDdissolvedCYBELO LIMITEDdissolvedDAO CONSULTANCY SERVICES LIMITEDdissolvedDARKPOND ENTERPRISES LIMITEDdissolvedD.B. MOTORHOMES LIMITEDdissolved

+103 more

People with significant control

2 people
NameRoleFromSource
JF NOMINEE SERVICES LIMITEDdirector—Cyprus registry
JF SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100