DOSSIERS / SACHILEO TRADING LIMITED
← SearchExport PDF
Company dossier

SACHILEO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-16
KYBE ID: HE310507 · HE310507 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SACHILEO TRADING LIMITED
DRCIP data.gov.cy
HE310507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-16
DRCIP data.gov.cy
Κώστα Αναξαγόρου & Λεμεσού, 30,, Floor 1, Flat 101,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ANDROMEX HOLDINGS LIMITEDdissolvedANDROVEST INVESTMENTS LIMITEDdissolvedCLJ CONSULTING INTERNATIONAL LIMITEDdissolvedCSC SECURITY CONSULTING CYPRUS LIMITEDactiveDARIVEX LIMITEDstrike_offDELGATE HOLDINGS LIMITEDdissolvedDGHI DELTTA GROUP HOLDINGS INC LIMITEDdissolvedDOREX HOLDINGS LIMITEDdissolvedEKOLUX HOLDINGS LIMITEDdissolvedFIVE ELEMENTS TRADING LIMITEDdissolvedFLINTBROOK CONSULTING LIMITEDdissolvedGLOBALESS LIMITEDdissolvedGREENSERV LIMITEDactiveIB IDEAL BERATUNG LIMITEDstrike_offL.E.D. TRADING EUROPE LIMITEDdissolvedOCS PAYMENT LIMITEDdissolvedRATLING INVESTMENTS LIMITEDdissolvedRENTROL INVESTMENTS LIMITEDdissolvedR.V.L. RENCO VENTURES LIMITEDdissolvedS.K.C. AUDIT SERVICES LIMITEDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100