DOSSIERS / OWNDIDA TRADING LIMITED
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Company dossier

OWNDIDA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-13
KYBE ID: HE302860 · HE302860 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
OWNDIDA TRADING LIMITED
DRCIP data.gov.cy
HE302860
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-13
DRCIP data.gov.cy
Ομονοίας, 109,, FLAMINGO BUILDING, Floor 3, Flat 301,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ATHOS G.R. ENTERPRISES LIMITEDdissolvedAXENTIA FINANCIAL CONSULTANTS LIMITEDactiveCALCULEX LIMITEDdissolvedCELANDCO TECHNOLOGIES LTDstrike_offCHARIOT SHIPPING LIMITEDdissolvedCHRISALEX LIMITEDactiveDBN CONSULTING LTDdissolvedDYNASOFT SOFTWARE DEVELOPMENT COMPANY LIMITEDstrike_offEMERIA SHIPPING LIMITEDdissolvedESTIMON INVESTMENTS LIMITEDactiveGALDANIA INVESTMENTS LIMITEDstrike_offINVESTORIUS HOLDINGS LTDdissolvedJ.B. CONTEMPORARY ART LTDactiveLAVAR SHIPPING COMPANY LIMITEDactiveLIBERNED LIMITEDstrike_offL.S.I. LIVING STONES INTERNATIONAL LTDdissolvedMETAL SHIPPING CO LΙΜΙΤEDdissolvedNAP ENGINEERING CYPRUS LIMITEDdissolvedNOMASA TRADING LIMITEDactivePANDION GLOBAL MARKETS LTDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΣΑΒΒΑdirector—Cyprus registry
RPT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100