DOSSIERS / SED TRADING LIMITED
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Company dossier

SED TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-22
KYBE ID: HE217135 · HE217135 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SED TRADING LIMITED
DRCIP data.gov.cy
HE217135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-22
DRCIP data.gov.cy
Αγίου Προκοπίου, 13,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

701 total

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

AANUP HOLDINGS CO. LIMITEDdissolvedAB GRAY COMPANY CYPRUS LIMITEDactiveAB RAINBOW BRIDGE 2000 LIMITEDactiveABUGANO HOLDINGS LIMITEDdissolvedACOSERV LIMITEDdissolvedADABRIDGE LIMITEDdissolvedADACROFT LIMITEDdissolvedADAGE LIMITEDdissolvedADEPTCO LIMITEDactiveADEPTUS LIMITEDdissolvedAGIDENCE LIMITEDdissolvedAGROFORT TRADING LIMITEDdissolvedAHCME AMERICAN HEALTHCARE MIDDLE EAST LIMITEDdissolvedAKAFORD LIMITEDdissolvedAKHILLAS LIMITEDactiveALCETIC LIMITEDactiveALDONET LIMITEDstrike_offA.L.E. AIRCRAFT LOGISTICS & ENGINEERING LIMITEDdissolvedALFA AM SERVICES LIMITEDdissolvedALLERWAY LIMITEDdissolved

+681 more

Connections

1 link
Shared operator — likely the same administrator
Edmeston GmbHShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
STAFFAN ENGLUNDdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 701 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100