DOSSIERS / UTRODALE TRADING LTD
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Company dossier

UTRODALE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-22
KYBE ID: HE262848 · HE262848 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
UTRODALE TRADING LTD
DRCIP data.gov.cy
HE262848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 5, Flat 501,, Αγίου Αντωνίου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AH SELECT HAIR EXTENSIONSactiveCONSULTPLUS HOLDINGS LTDdissolvedCYSUN PUBLISHING CO LIMITEDdissolvedEUROINVESTMENTactiveEUROMERCHANT FINANCEactiveEXSTEFCO ENTERPRISES LTDdissolvedF.M.G AUTO TRADING LIMITEDdissolvedIGOREO HOLDINGS LTDdissolvedINTERNANO ENTERPRISES & TECHNOLOGIES LTDdissolvedMEMOPRESSactiveOPRANOTE ENTERPRISES LTDdissolvedPARIVESTACO HOLDINGS LIMITEDdissolvedSEAZADALE HOLDINGS LTDdissolvedSKATEMOOR HOLDINGS LIMITEDdissolvedSTYLEX MUSIC BARactiveTERINVESPICO ENTERPRISES LIMITEDdissolvedWILEWRIGHT COMPANY LIMITEDdissolvedΑ & Κ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΝΙΚΟΣ ΝΙΚΟΛΑΟΥ & ΛΕΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
F.J.H. NOMINEE SERVICES LTDdirector—Cyprus registry
F.J.H. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100