DOSSIERS / ENSURE TRADING LIMITED
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ENSURE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-22
KYBE ID: HE234334 · HE234334 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ENSURE TRADING LIMITED
DRCIP data.gov.cy
HE234334
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-22
DRCIP data.gov.cy
Φιλοκύπρου, 4,, ZENIA ELENI, BLOCK D, Flat 302,, Αγία Τριάδα, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.K. MONIQ COFFEEdissolvedA.K. MONIQ COFFEE LTDstrike_offANTARTO ENTERPRISES LTDdissolvedATTAR CONSTRUCTION LTDstrike_offCHAR. BAGKLARIDIS LIFT - TRUCKS LTDactiveDAGOSEL INVESTMENT LTDstrike_offDUXTON HOLDINGS LIMITEDstrike_offESOURCETEK LTDactiveGLORY TECHNOLOGY LTDstrike_offKORESTA INVESTMENTS LTDstrike_offLONWOOD TRADING CO. LIMITEDstrike_offMARISSA TRADING LTDdissolvedMDSF SMART FUTURE LTDactiveM.K SOTERIOU WATER BUSINESS LTDstrike_offM S HAYAT CONSTRUCTION LTDactivePOLINORE LTDactiveP.S.G. PAPADOPOULOU CONSTRUCTIONS LIMITEDactiveRANIA EVRIPIDOU PROMOTIONSactiveROPSET COMMERCIAL LIMITEDstrike_offRYSTOM ENTERPRISES LIMITEDstrike_off

+5 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΑΡΙΜΠΑΚΙΡΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΡΙΜΠΑΚΙΡΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΡΙΜΠΑΚΙΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100