DOSSIERS / 886 TRADE LIMITED
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Company dossier

886 TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-20
KYBE ID: HE231978 · HE231978 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
886 TRADE LIMITED
DRCIP data.gov.cy
HE231978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-20
DRCIP data.gov.cy
Λόρδου Βύρωνος, 61,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

250 total

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

2B3 TRADING LTDactive7S MARITIME INFRASTRUCTURE CONSULTANTS LTDactiveADIFORTE LIMITEDactiveADITEMPUS LIMITEDstrike_offAFINOPIO INVESTMENTS LIMITEDactiveAGRESA LIMITEDstrike_offAKTERBOG HOLDING LIMITEDactiveALLIND SERVICES LTDactiveAM OPTICAL LTDunknownAM OPTICAL PLUS LTDactiveA. MYLONAS DECOBUILD LTDstrike_offANEVIODEM LIMITEDdissolvedA.N.K LOGISTICS LTDstrike_offANNACHRI LIMITEDdissolvedANTODIX MANAGEMENT LIMITEDdissolvedARONOELE CONSULTING LTDactiveASSLERON LTDactiveATOS NEPE LTDdissolvedAVE CAPRA LIMITEDactiveAXELGAARD UNIVERSAL HOLDING LIMITEDdissolved

+230 more

People with significant control

2 people
NameRoleFromSource
N.G.M. SERVICES LIMITEDdirector—Cyprus registry
N.G.M. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

Risk journey — why 22?

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