DOSSIERS / DETIN TRADING LIMITED
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Company dossier

DETIN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219342 · HE219342 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DETIN TRADING LIMITED
DRCIP data.gov.cy
HE219342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
28 Οκτωβρίου, 205,, LOULOUPIS COURT, Floor 1,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ADMORE TRADING LIMITEDdissolvedALEXANDRITE ESTATES LIMITEDdissolvedALMANDITE INVESTMENTS LIMITEDdissolvedAMPLEFORTH ENTERPRISES LIMITEDdissolvedARACENA TRADING LIMITEDdissolvedARCLER INVESTMENTS LTDdissolvedARMIDAL ENTERPRISES LIMITEDdissolvedBAOMORA LIMITEDdissolvedBASERACK ENTERPRISES LIMITEDdissolvedBELDING ENTERPRISES LIMITEDdissolvedBRANSBY ENTERPRISES LIMITEDdissolvedBRETHERTON TRADING LIMITEDdissolvedBROADMORE TRADING LIMITEDdissolvedBRYNLEE HOLDINGS LIMITEDdissolvedBURLINGTON TRADING CO LIMITEDdissolvedCARLCAN HOLDING LIMITEDdissolvedCELLINDA ENTERPRISES LIMITEDdissolvedCLORIS LIMITEDdissolvedEARLWOOD ENTERPRISES LIMITEDdissolvedESTERO TRADING LIMITEDdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
HELMOND ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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