DOSSIERS / CROSSLAKE TRADING LIMITED
← SearchExport PDF
Company dossier

CROSSLAKE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222165 · HE222165 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CROSSLAKE TRADING LIMITED
DRCIP data.gov.cy
HE222165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-07
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 14,, ARTEMISIA BUSINESS CENTRE, Floor 1, Flat 101,, P.O.Box 28770, 2082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ABACULUS HOLDING LIMITEDdissolvedAPPLEFORD COMPANY LIMITEDdissolvedARCTIC NENETS LIMITEDdissolvedARGENT BUNKER LIMITEDdissolvedBALADONIA INVESTMENTS LIMITEDdissolvedBAY POINTE HOLDINGS LIMITEDdissolvedBERKUT PROJECTS LIMITEDdissolvedBLACK BULL HOLDINGS LIMITEDdissolvedBRISBANE GLOBAL MARKETING LIMITEDdissolvedBRUGEN MARKETING LIMITEDdissolvedCAMLINE TRADING LIMITEDdissolvedCASPI PROJECTS LIMITEDdissolvedCASTLE CREEK HOLDINGS LIMITEDdissolvedCITY VIEW SERVICES LIMITEDdissolvedCLEARVALE SERVICES LIMITEDdissolvedDOLEPEX TRADING LIMITEDdissolvedECOTRACE LIMITEDdissolvedFAIRBURN ENTERPRISES LIMITEDdissolvedFERNDENE INVESTMENTS LIMITEDdissolvedFERNTREE INVESTMENTS LIMITEDdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
BONALBO FIDUCIARIES (CYPRUS) LIMITEDdirector—Cyprus registry
BONALBO MANAGEMENT (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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