DOSSIERS / STRASINIO TRADING LΤD
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Company dossier

STRASINIO TRADING LΤD

CYPRUS · COMPANY · INCORPORATED 2010-11-02
KYBE ID: HE276212 · HE276212 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
STRASINIO TRADING LΤD
DRCIP data.gov.cy
HE276212
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-02
DRCIP data.gov.cy
Γεώργιου Καραϊσκάκη, 10,, Floor 2,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΦΩΤΟΥΛΛΑ ΣΑΒΒΑ ΠΟΤΑΜΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100