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Company dossier

ELSORIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-28
KYBE ID: HE248938 · HE248938 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameELSORIA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE248938

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-28

DRCIP data.gov.cy

Registered addressΒαλαωρίτη, 5,, Floor 2, Flat 202,, Λατσιά, 2220, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

48 total

A. MANSOUR LINE RENOVATION AND CONSTRUCTION LTDstrike_off AMASCO BUILDERactive APBELANO LTDdissolved AYLI LIMITEDactive BACREDE LTDdissolved BARBTOR LTDactive BARRACUDINA LTDdissolved BIFTIKENA LTDactive BISEO SECRETARIAL LIMITEDactive BLUREVA LTDactive CASTE LTDactive CNARONEOUS LTDactive DALIALI LTDactive DARADDO APPS LTDactive DUDSLEY LTDactive FARAPRET LTDactive FERENGINAR LTDstrike_off FERTAMI LTDactive FOC LIMITEDactive FORTEMIX LTDactive

+28 more

Connections

1 link

Shared operator — likely the same administrator

ELSORIA, k.s. v likvidáciiShared officer / director · 2 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

Name	Role	From	Source
PATRYCJA MARIOLA BARTNICKA-IRNDORFER	director	—	Cyprus registry
PATRYCJA MARIOLA BARTNICKA-IRNDORFER	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100