DOSSIERS / BIANCO SANDS TRADING LIMITED
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Company dossier

BIANCO SANDS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-08
KYBE ID: HE326672 · HE326672 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BIANCO SANDS TRADING LIMITED
DRCIP data.gov.cy
HE326672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-08
DRCIP data.gov.cy
Μπότσαρη, 4,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABC OPTIMIZE SERVICES LIMITEDstrike_offALIBIOSTAR TRADING LIMITEDstrike_offAMADATI LTDstrike_offARETRIA HOLDINGS LIMITEDactiveAXE EDUCATION LTDdissolvedBERMONDALE LTDdissolvedBRINWEL LTDdissolvedCARECORE LTDdissolvedCIS APPLICATIONactiveDATASERV LIMITEDdissolvedFINETECH SERVICES LIMITEDstrike_offFINVASCO CAPITAL INVESTMENTS LIMITEDdissolvedIPHC HOLDING LTDdissolvedK.S. KUWAIT SECURITIES (CYPRUS) LTDstrike_offKVM INVESTMENT CLUB (CYPRUS) LTDstrike_offLAMLA HOLDINGS LTDdissolvedLAUBACH HOLDING LIMITEDactiveLELAND TRADING LTDactiveLES CINQ LTDdissolvedLULUTO LTDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
PRELIUM CORPORATE SERVICES LTDdirector—Cyprus registry
PRELIUM CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100