DOSSIERS / HILLSTORM TRADING LIMITED
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Company dossier

HILLSTORM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-02
KYBE ID: HE331062 · HE331062 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HILLSTORM TRADING LIMITED
DRCIP data.gov.cy
HE331062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-02
DRCIP data.gov.cy
Ρήγα Φεραίου, 11,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AGORA OVERSEAS INVESTMENTS (CY) LTDdissolvedANISAD LTDactiveANIZ INVESTMENTS LIMITEDdissolvedBOHECSactiveBOTTERIO PROJECTS LIMITEDdissolvedCLOVERBED LIMITEDdissolvedCULLODEN PROPERTIES LIMITEDactiveDEANERY ENTERPRISES LIMITEDdissolvedDESIRED DESTINY LIMITEDstrike_offDRIPPLER INVESTMENTS LIMITEDdissolvedEVANSDALE MANAGEMENT LIMITEDdissolvedFORENTS DEVELOPMENTS LIMITEDdissolvedFRABENTA ASSETS LTDdissolvedFRONS CORPORATION LTDdissolvedGLABRA HOLDINGS LIMITEDdissolvedGRENSTEN INVESTMENTS LIMITEDdissolvedKAMINIOR TRADING CO. LIMITEDdissolvedKUBNEFTEGAZ LTDdissolvedMALLENTY HOLDINGS LIMITEDdissolvedMARCANTONAKIS ENTERPRISESactive

+21 more

People with significant control

2 people
NameRoleFromSource
VALORTEX LTDdirector—Cyprus registry
VALORTEX SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100