DOSSIERS / AEM PRIME TRADE LTD
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Company dossier

AEM PRIME TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-16
KYBE ID: HE257799 · HE257799 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AEM PRIME TRADE LTD
DRCIP data.gov.cy
HE257799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-16
DRCIP data.gov.cy
Κωλονακίου, 37,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AFRICORE MINING LTDdissolvedAMATIA II LTDdissolvedAMATIA I LTDdissolvedAMATIA IV LTDstrike_offAVIZIAZO TRADING LTDactiveAVRATINA TRADING LTDstrike_offAYLEZO EUROPE (CY) LIMITEDdissolvedBLESIUS HOLDINGS LTDactiveBOUDICA CLIENT TRUSTactiveBOUDICA CONSULTING SERVICES LTDstrike_offBOUDICA GROUP LIMITEDstrike_offBOUDICA TRUSTEES LTDstrike_offBOULDER INVESTMENTS III LIMITEDstrike_offBRAINIAC COMPANY LIMITEDdissolvedCBT HOLDINGS LIMITEDdissolvedCOMMEXFX CAPITAL LIMITEDdissolvedCRUMENA HOLDINGS LIMITEDdissolvedDARK CAPITAL INTERNATIONAL ( CYPRUS ) LTDdissolvedEVEREST INDEX LIMITEDdissolvedEXORUS LTDdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
MODERN LOGISTIC SERVICES LTDdirector—Cyprus registry
BOUDICA CONSULTING SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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