DOSSIERS / TEXPOOL TRADING COMPANY LIMITED
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Company dossier

TEXPOOL TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-17
KYBE ID: HE33285 · HE33285 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TEXPOOL TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE33285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-17
DRCIP data.gov.cy
Αγίας Βαρβάρας, 24,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ARELBA TRADING LIMITEDdissolvedBLANKANO VENTURES LIMITEDstrike_offCORTRADE LIMITEDdissolvedC.V.P. ACCOUNTING & CONSULTING SERVICES LIMITEDdissolvedDAMOSKA TRADING LIMITEDdissolvedESTIMA VENTURES LIMITEDdissolvedHELMET INSURANCE LIMITEDdissolvedLEVRASCO HOLDINGS LIMITEDdissolvedMAGALO HOLDINGS LIMITEDdissolvedM C T HOLDINGS LIMITEDdissolvedNAPSONA INVESTMENTS LIMITEDdissolvedONYXTRADE LIMITEDdissolvedSUN CAPITAL PARTNERS HOLDINGS (CYPRUS) LIMITEDdissolvedSUN DRY CEREALS LIMITEDdissolvedVANAS HOLDINGS LIMITEDdissolvedVARNOLT ENTERPRISES LIMITEDdissolvedWINGFORD TRADING LIMITEDdissolvedWOLFSPARK HOLDINGS LIMITEDstrike_offYPERIKO HOLDING LIMITEDdissolvedZAO NEFTINVEST LIMITEDdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100