DOSSIERS / 8020TRADES LTD
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Company dossier

8020TRADES LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-27
KYBE ID: HE287825 · HE287825 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
8020TRADES LTD
DRCIP data.gov.cy
HE287825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-27
DRCIP data.gov.cy
Σωτήρας, 2,, Floor 1, Flat 16,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

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

3663 FIRST FOR FOODSERVICE LTDdissolvedA & A PITTIRI LTDdissolvedA B COMPLEX SOLUTIONS LTDdissolvedABSN CYPRUS LTDdissolvedA.B.Z.S. ISLAND RENOVATIONS LTDactiveACA FLOWER HOUSE LTDactiveACD SWEDEN LTDdissolvedA.C. MOUZOURI LIMITEDactiveA.C.X. PROJECT LIMITEDdissolvedADAPTAZ LTDdissolvedADUFES LTDstrike_offADVARGO LTDdissolvedA.E.M.I. GROUP LTDstrike_offA.F.I. FLOURI BROTHERS CONSTRUCTIONS LTDstrike_offAGALEUS LTDdissolvedAGRIQUEST LTDactiveA.G.S. OLE STORES LTDdissolvedAIRSET ENGINEERING LTDstrike_offAI XPANSION GLOBAL LTDactiveA.J. WALSH LTDdissolved

+446 more

Connections

7 links
Shared operator — likely the same administrator
OLDMANAGEMENTPLUS LTDShared officer / director · 4 share thisA. L. NETWORK CYPRUS LIMITEDShared officer / director · 4 share thisPOWER2CHANGE ENTERPRISES LTDShared officer / director · 4 share thisDIJK & SLUIS LTDShared officer / director · 5 share thisG.C. SENSA BELLA LTDShared officer / director · 5 share thisVULCAN LIMITEDShared officer / director · 5 share thisBLUE EARTH LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AUDREY LOWERYdirector—Cyprus registry
BERTIL CHRISTIAN BILEKdirector—Cyprus registry
C.C.LAW SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100