DOSSIERS / BELKADDAD TRADING & SERVICES LIMITED
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Company dossier

BELKADDAD TRADING & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-11
KYBE ID: HE257580 · HE257580 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
BELKADDAD TRADING & SERVICES LIMITED
DRCIP data.gov.cy
HE257580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-11
DRCIP data.gov.cy
Αρμενίας, 39Α,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

A & A TRAFFIC TECHNOLOGY LIMITEDdissolvedAGELER INVESTMENTS LIMITEDstrike_offA.G.P. ADVANCE GLASS PARTNERS LIMITEDstrike_offALLABOUT.ME LIMITEDstrike_offART CAPITAL INVESTMENTS LTDstrike_offATID ENTERPRISES LIMITEDactiveAUDITSERVE LIMITEDstrike_offAXIS BLUESCHILD HOLDING LIMITEDstrike_offBODENSEE MANAGEMENT LIMITEDdissolvedBOLLHAV LIMITEDdissolvedBPSE GROUP LIMITEDdissolvedCHERLIN HOLDING LIMITEDactiveCHRYSERO INVESTMENTS LIMITEDdissolvedCLY CORPORATE SYNERGY LIMITEDdissolvedC.M.S. NOMINEES LIMITEDstrike_offC.M.S. SECRETARIAL LIMITEDstrike_offC.M.T. PRIVATE SECURITY COURRIER LIMITEDstrike_offCRIPPSCO LIMITEDactiveCROSSTONE TRADING LIMITEDdissolvedC.T. LIGHT DELIGHTSactive

+46 more

People with significant control

2 people
NameRoleFromSource
OUAHIDA BELKADDADdirector—Cyprus registry
AAA REGENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100