DOSSIERS / IMPUDENS TRADING LTD
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Company dossier

IMPUDENS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-17
KYBE ID: HE216336 · HE216336 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
IMPUDENS TRADING LTD
DRCIP data.gov.cy
HE216336
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-17
DRCIP data.gov.cy
Καλογρέας, 3,, Κάτω Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΣΑΤΣΙΑdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΑΤΣΙΑΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΑΤΣΙΑΣsecretary—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