DOSSIERS / ANDERSLEY TRADING LTD
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Company dossier

ANDERSLEY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-03
KYBE ID: HE224381 · HE224381 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANDERSLEY TRADING LTD
DRCIP data.gov.cy
HE224381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-03
DRCIP data.gov.cy
Αθαλάσσης, 122,, Floor 1,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

A & A ARISTOTELOUS INVESTMENTS LIMITEDactiveAI INNOVATION TECHNOLOGY ENTERPRISES LTDdissolvedAL-AWDA LTDdissolvedARIBEX HOLDINGS LTDdissolvedARIS PROPERTIES LIMITEDdissolvedAVICA MARKETING LTDdissolvedAVRON INVESTMENTS LTDdissolvedBARTERIA COMPANY LIMITEDdissolvedBENOME MARKETING LTDdissolvedBLUE HIVE COMPANY LIMITEDdissolvedBLUERAGO COMPANY LIMITEDdissolvedBLUE RETURN COMPANY LIMITEDdissolvedBONDEDSUN LIMITEDdissolvedBORAK LIMITEDdissolvedBRIDGE CONNECT (CYPRUS) LTDdissolvedCADASTER COMPANY LIMITEDdissolvedCALLSAT TELECOM LIMITEDstrike_offCENTAUR TRUST INVESTMENTS LTDdissolvedCHAO YANG SHIPPING LINES LTDdissolvedCITYPRO HOLDINGS LTDdissolved

+80 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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