DOSSIERS / CATLOF TRADING LTD
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Company dossier

CATLOF TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-17
KYBE ID: HE301443 · HE301443 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CATLOF TRADING LTD
DRCIP data.gov.cy
HE301443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-17
DRCIP data.gov.cy
Σπύρου Κυπριανού & Αγίας Φυλάξεως, 182,, KOFTEROS BUSINESS CENTER, Floor 2, Flat 201,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ACTIVE TRAVEL ESCAPES LTDactiveACUVETIA LTDdissolvedALC ATLAS 365 LTDstrike_offALTERECHO LIMITEDactiveAMANITUS LTDactiveAPOLLO 7886 FOUNDATION LTDactiveAPPCODIX LTDactiveA.S.K.E. ACADEMEX LIMITEDstrike_offATANIUM CONSULTING LTDdissolvedATARIVO ENTERPRISES LTDactiveBENSOLLI LTDactiveBLACKGRID LTDactiveBLUESHINE LIMITEDdissolvedBOGOFINANCE CAPITAL MARKETS LTDdissolvedCHERSIUS TRADING LTDstrike_offCHEYLISS HOLDINGS LIMITEDstrike_offCOMMERTZ BUSINESS TRADE LTDactiveCREDIT FONCIER INTERNATIONAL CFI LTDstrike_offCREDIT FONCIER INTERNATIONAL TRADE & FINANCE CFITF LTDstrike_offCUD CHINA UNION DIRECT LIMITEDstrike_off

+60 more

People with significant control

1 people
NameRoleFromSource
DARIA KISLOVAdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100