DOSSIERS / TRADECON (CYPRUS) LIMITED
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TRADECON (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-12
KYBE ID: HE316499 · HE316499 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
TRADECON (CYPRUS) LIMITED
DRCIP data.gov.cy
HE316499
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-12
DRCIP data.gov.cy
Καρυάτιδων, 37,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PHARMASCOPE LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NADIM BERZIdirector—Cyprus registry
NADIM BERZIsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100