DOSSIERS / CENARIA TRADING LTD
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Company dossier

CENARIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-14
KYBE ID: HE296761 · HE296761 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CENARIA TRADING LTD
DRCIP data.gov.cy
HE296761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-14
DRCIP data.gov.cy
Καλοψίδας, 3,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BIKELENA ENTERPRISES LTDdissolvedBSS BELSTROYSERVICE LTDdissolvedBTLC LTDdissolvedDALCYOIL MEDITERRANEAN LIMITEDdissolvedDARSTON HOLDINGS LIMITEDdissolvedDELO FOOTBALL AGENCY LIMITEDdissolvedFOCS TECHNOLOGY LTDstrike_offINTERBUNKER DEVELOPMENT LTDdissolvedJAGGART TRADING LIMITEDdissolvedKIPTEX LTDstrike_offKOLLER SERVICES LIMITEDdissolvedLE BANGOLOR LTDdissolvedLEGRANO CO LTDdissolvedMAGNIFICA LIMITEDdissolvedMALAB ENTERPRISES LIMITEDdissolvedMANTELIAN HOLDINGS LTDdissolvedMERCIBAVE HOLDINGS LIMITEDdissolvedRAILTRANSSCO LTDdissolvedRESTLESS ERGO LTDdissolvedSOLMETON INVESTMENTS LIMITEDdissolved

+12 more

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100