DOSSIERS / ASRETA TRADING LIMITED
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Company dossier

ASRETA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-28
KYBE ID: HE332819 · HE332819 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ASRETA TRADING LIMITED
DRCIP data.gov.cy
HE332819
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-28
DRCIP data.gov.cy
Στροβόλου, 201,, THE FUTURE BUSINESS CENTRE, Floor 2,, 'Αγιος Βασίλειος, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADSA CONSULTING LTDstrike_offBIOFISH TECHNOLOGIE LIMITEDdissolvedBKMS LIMITEDactiveCURLAN LTDstrike_offCYVAL INTELLECTUAL PROPERTY LIMITEDactiveCYVAL IPactiveFHC - FARMS HOLDING COMPANY LTDactiveFIXIDEAS INTERNATIONAL COMPANY LTDactiveFLECYOT ENTERPRISES LIMITEDactiveFORTUNE ENTERTAINMENT RG LIMITEDactiveGREEN SCREEN EXPRESS BURO LTDactiveMASIN LIMITEDdissolvedMERANGEL LIMITEDactiveM.K. SWAN INTERNATIONAL LIMITEDdissolvedNFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTDactiveNFI - NATURE & FOOD INVESTMENTSactiveNORTH SOLUTIONS (CYPRUS) LTDstrike_offP. P. S. ENTERTAINMENT LIMITEDdissolvedPROMM AUREON LTDactiveRIOLSIL INVESTMENTS LIMITEDactive

+12 more

Connections

8 links
Shared operator — likely the same administrator
Shell Exploration und Produktion Deutschland GmbHShared officer / director · 3 share thisShell Exploration New Ventures One GmbHShared officer / director · 3 share thisSHERMONIUM LIMITEDShared registered address · 7 share thisRIOLSIL INVESTMENTS LIMITEDShared registered address · 7 share thisMERANGEL LIMITEDShared registered address · 7 share thisNFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTDShared registered address · 7 share thisSATELLITE COMMUNICATIONS SATELCOM LIMITEDShared registered address · 7 share thisFHC - FARMS HOLDING COMPANY LTDShared registered address · 7 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
TARIK MOKRANEdirector—Cyprus registry
TARIK MOKRANEsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100