DOSSIERS / ARTICLE TRADE LIMITED
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Company dossier

ARTICLE TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-18
KYBE ID: HE236213 · HE236213 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ARTICLE TRADE LIMITED
DRCIP data.gov.cy
HE236213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-18
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη, 40,, KIRZIS CENTRE, BLOCK D, Flat 23,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NORLIN HOLDINGS LIMITEDShared registered address · 3 share thisREDEEM INVESTMENTS LIMITEDShared registered address · 3 share thisPOLATO INVESTMENTS LIMITEDShared officer / director · 4 share thisREDEEM INVESTMENTS LIMITEDShared officer / director · 4 share thisNORLIN HOLDINGS LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RADE JOVANCEVICdirector—Cyprus registry
RADE JOVANCEVICsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100