DOSSIERS / CADILAP TRADING LTD
← SearchExport PDF
Company dossier

CADILAP TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-17
KYBE ID: HE196702 · HE196702 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
CADILAP TRADING LTD
DRCIP data.gov.cy
HE196702
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-17
DRCIP data.gov.cy
Ευρωπαϊκής 'Ενωσης, 4,, ACT COOL COURT, Floor 1, Flat 101,, Λάρνακα, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & P AUDITQUALITY LIMITEDactiveFOVTY LTDdissolvedGP SMED SOLUTIONS LIMITEDactiveI2SILICON LTDdissolvedKS & NP IMPORT & EXPORT TRADING LTDactiveLEDUTORI LTDactiveLINDOLE LTDactiveMEDADSTON HOLDINGS LIMITEDdissolvedMEDASEV INT. (CYPRUS) LTDdissolvedPHOTIADES & ANDREOU ACCOUNTANTS LIMITEDactivePP SMEDICAL SERVICES LTDactiveSEVERICAN HOLDINGS LIMITEDdissolvedSIL SPOTLESS INVESTMENTS LTDactiveUNFOLDS LTDactiveVISIONQUEST LIMITEDstrike_offΦΡΙΓΚΟ ΣΤΑΛ Α.Ε.dissolved

People with significant control

2 people
NameRoleFromSource
ΑΓΑΜΕΜΝΩΝ ΖΟΥΜΠΟΣdirector—Cyprus registry
ΑΓΑΜΕΜΝΩΝ ΖΟΥΜΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100