DOSSIERS / JAKARTA TRADING LIMITED
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Company dossier

JAKARTA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-05
KYBE ID: HE235332 · HE235332 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
JAKARTA TRADING LIMITED
DRCIP data.gov.cy
HE235332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-05
DRCIP data.gov.cy
Ωκεανίας, 8,, Flat 1Α,, Δρόμος Λάρνακας - Δεκέλειας, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
E & M PROPERTIES LIMITEDactiveF.A.S. MEGA ACTIVE LTDdissolvedGEOMARIDE LIMITEDactiveG. MANOU TRADING LTDstrike_offKALTA DEVELOPERS LIMITEDactiveLIMET PROPERTIES LIMITEDactiveNAVROOD TRADING COMPANY LTDstrike_offNELUX PROPERTIES DEVELOPERS LIMITEDdissolvedNELUX PROPERTIES LIMITEDactiveNIKADA BEACH PROPERTIES LTDactiveNIKADA ESTATES LIMITEDdissolvedNIKADA HOMES LIMITEDdissolvedNIKADA HORIZON HOLDINGS LTDactiveNIKADA LAND LIMITEDactiveNIKADA MANAGEMENT LIMITEDdissolvedNIKADA PROPERTIES LIMITEDactiveNIKADA PROPERTY MANAGEMENT SERVICES LIMITEDdissolvedNIKADA SPRINGS LTDdissolvedNIKADA SUNSET LIMITEDdissolvedNIKADA TRADING LIMITEDactive

+12 more

People with significant control

2 people
NameRoleFromSource
MOHAMMAD MAHDI SANDREDDINIdirector—Cyprus registry
MOHAMMAD MAHDI SANDREDDINIsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100