DOSSIERS / A.B. ORED TRADING LIMITED
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Company dossier

A.B. ORED TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-07
KYBE ID: HE241385 · HE241385 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.B. ORED TRADING LIMITED
DRCIP data.gov.cy
HE241385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-07
DRCIP data.gov.cy
Αγίου Αντωνίου, 2,, ALUMINIUM TOWER, Floor 2,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

AFFIRMATIO LIMITEDdissolvedANARLY TRADING AND CONSULTANCY LIMITEDdissolvedARCSHINE LIMITEDdissolvedARREDAMENTI DOMOS ITALIAactiveA.T.C.O. CERTIFIED PUBLIC ACCOUNTANTS (CY)dissolvedATLAS INSPECTION SERVICES (CYPRUS) LIMITEDdissolvedATTERO LIMITEDdissolvedBALEN HOLDINGS LIMITEDdissolvedBERILY TRADING LIMITEDdissolvedCABALLUS LIMITEDdissolvedCALBAR ESTATES LIMITEDdissolvedCASADELLE LIMITEDstrike_offCERAFA LIMITEDdissolvedCREDEX CONSULTING LIMITEDdissolvedDALTE HOLDINGS LIMITEDdissolvedDELFTON INVESTMENTS LIMITEDdissolvedD. KARIPIS TRADING LIMITEDdissolvedDYNASERVEactiveEMAL EAST MEDITERRANEAN AGENCIES LIMITEDdissolvedESVIKEI TRADING LIMITEDdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
ELRAN MOSHE ANTMANdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
SHIMON BATITOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100