DOSSIERS / DRAAP TRADING LIMITED
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Company dossier

DRAAP TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-11
KYBE ID: HE231310 · HE231310 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DRAAP TRADING LIMITED
DRCIP data.gov.cy
HE231310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-11
DRCIP data.gov.cy
Σπυρίδωνος Λάμπρου, 10,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
9TN NETWORKS LTDdissolvedADANDERO HOLDINGS LIMITEDdissolvedAILINI HOLDINGS LIMITEDdissolvedALPHASOFT SOLUTIONS LIMITEDdissolvedARMIGER TRUSTactiveCHELNSFORD INVESTMENTS LIMITEDdissolvedC.M.S. SOFTECH LIMITEDactiveENTRAVE LTDdissolvedHAWKERLAND ENTERPRISES LIMITEDstrike_offHORMESIS LTDstrike_offI.C. PROSERVICE LIMITEDdissolvedLODUSA LIMITEDdissolvedMESTRANA HOLDING LIMITEDdissolvedOBMC LIMITEDactiveOBMP LTDactiveORLEN INVESTMENTS LIMITEDdissolvedPLAT FOR ME LIMITEDactivePODARGE INVESTMENTS LIMITEDdissolvedPORVERO LTDdissolvedROGANO LIMITEDactive

+11 more

People with significant control

2 people
NameRoleFromSource
JOHANNES MARIA MARINUS CORNELIS FASENdirector—Cyprus registry
JOHANNES MARIA MARINUS CORNELIS FASENsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100