DOSSIERS / OFFSTAR TRADING SOLUTION AND SERVICES LIMITED
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Company dossier

OFFSTAR TRADING SOLUTION AND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-10
KYBE ID: HE309053 · HE309053 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
OFFSTAR TRADING SOLUTION AND SERVICES LIMITED
DRCIP data.gov.cy
HE309053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-10
DRCIP data.gov.cy
Γεωργίου Α΄, 26,, RIVERSIDE APTS BL.A, Floor 2, Flat 201,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AGORA APactiveAGORATOPIAactiveCASTENCIL CY LTDdissolvedC.C. TALENT PRO LTDactiveC&L INTELLIFOOTBALLactiveD.C.S. ENTERPRISES LIMITEDdissolvedDORA THEOPHILOU HAUTE PARFUMERIEactiveDORA THEOPHILOU HAUTE PARFUMERIEdissolvedD.R.A CORPORATION LIMITEDdissolvedDRAKE - P.R. TRADING LTDdissolvedE. & I. TRADING LIMITEDdissolvedF. LOUCAS MOTORBIKES RENTALactiveLEMASIA JUNIORdissolvedLEMASIA KIDSactiveLEMASIA LIMITEDactiveLERNIOSO CONSULTING LTDdissolvedL.M. PHARMACY LTDactiveMEDIA YARD LIMITEDactivePARSEN LTDactiveR.A. MEDI TRADING LTDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
FARAG OMAR FARAG EL NAEDdirector—Cyprus registry
FARAG OMAR FARAG EL NAEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100