DOSSIERS / COOLBILL TRADING LIMITED
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Company dossier

COOLBILL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-31
KYBE ID: HE329204 · HE329204 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COOLBILL TRADING LIMITED
DRCIP data.gov.cy
HE329204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-31
DRCIP data.gov.cy
Δοσιθέου, 42,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONFALL INVESTMENTS LIMITEDdissolvedADARMA HOLDINGS LIMITEDstrike_offAMBEROSO HOLDINGS LIMITEDdissolvedAMONDI INVESTMENTS LIMITEDdissolvedAPPLICODE HOLDINGS LTDdissolvedAQUANOX TRADING LIMITEDdissolvedASHLINE TRADING LIMITEDdissolvedBELISANA INVESTMENTS LIMITEDdissolvedBELLAMINE TRADING LIMITEDstrike_offB.G. FINANCIAL SERVICES LIMITEDdissolvedBLUEBUZ INVESTMENTS LIMITEDdissolvedBOARDMIND SERVICES LIMITEDdissolvedBREAKEVEN CONSULTANTS LIMITEDdissolvedBREAKPOINT HOLDINGS LIMITEDdissolvedBRIDGEWATER CARE GROUP LIMITEDdissolvedCAMBRIANA HOLDINGS LIMITEDdissolvedCERTERRA LIMITEDdissolvedCLEARNOTE TRADING LIMITEDdissolvedCONCEPTZONE TRADING LIMITEDdissolvedCORALNOTE INVESTMENTS LIMITEDdissolved

+119 more

People with significant control

1 people
NameRoleFromSource
FIDAPPOINT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100