DOSSIERS / D & B FOR COMMERCE & TRADES LIMITED
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Company dossier

D & B FOR COMMERCE & TRADES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-08
KYBE ID: HE255922 · HE255922 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
D & B FOR COMMERCE & TRADES LIMITED
DRCIP data.gov.cy
HE255922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-08
DRCIP data.gov.cy
Αρτέμιδος, 3,, Flat 401-402,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ARROWBAY LIMITEDdissolvedAVONCROFT LIMITEDdissolvedAVONPOINT LIMITEDdissolvedBARONSIDE LIMITEDdissolvedBLUETRADE LIMITEDdissolvedBROADCOM OVERSEAS LIMITEDdissolvedCOMSEA LIMITEDdissolvedCOREGREEN LIMITEDdissolvedCOREWEST LIMITEDdissolvedCOSMIC TECHNOLOGIES LIMITEDdissolvedCROWNWAY LIMITEDdissolvedDALEBRIDGE LIMITEDdissolvedDALEBROOK LIMITEDdissolvedDALELAND LIMITEDdissolvedDESERT ROCK CONTRACTING LTDstrike_offDOITCORRECT LTDactiveELITE FURSdissolvedEMPIRICA TECHNOLOGY LIMITEDdissolvedE.M.S. EXPERTISE MANAGEMENT SERVICES LIMITEDdissolvedFEC ELECTRICAL SUPPLIES LIMITEDdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
IBRAHIM ABDULELAH A DASHISHAHdirector—Cyprus registry
OSAMA ABDULELLAHA DASHISHAHdirector—Cyprus registry
ΜΟΝΙΚΑ ΣΙΝΓΚsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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