DOSSIERS / ENSALTINA TRADING LTD
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Company dossier

ENSALTINA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-26
KYBE ID: HE261470 · HE261470 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ENSALTINA TRADING LTD
DRCIP data.gov.cy
HE261470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-26
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη & Ηρακλέους,, GLOBALSERVE BUSINESS CENTRE,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100