DOSSIERS / ITRADE GLOBAL (CY) LTD
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Company dossier

ITRADE GLOBAL (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-03
KYBE ID: HE335424 · HE335424 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ITRADE GLOBAL (CY) LTD
DRCIP data.gov.cy
HE335424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-03
DRCIP data.gov.cy
Γενεθλίου Μιτέλλα, 38,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALLERTECH LTDactiveANCHORLIGHT LTDactiveAPP TEC CAR RENTALS LTDactiveBICOMP LIMITEDactiveBRIGHT LINE CONCEPTS LTDactiveCADANZA LIMITEDactiveDPFT CONSULTING LIMITEDactiveEMBASSY FREIGHT SERVICES (CY) LTDstrike_offFUNCS TECH CONSULTING LIMITEDactiveGAVRITECH LTDactiveG.C. HOUSE OF BRANDS LTDactiveJRF PAYMENTS CONSULTING LTDactiveKM CORPORATE SERVICES LTDstrike_offM.S. SKYLEXO INNOVATIONS LIMITEDactiveN.P. FLEET 2 GO LTDactiveN. P. TOPIA WORKS LTDactiveOTOMAKAN ISHOTAS LTDactivePUZZLE PIECE VENTURES LTDactiveS & K CONSTANT GENERAL TRADING LTDactiveTABENOMO TRADING LTDactive

+7 more

People with significant control

2 people
NameRoleFromSource
MYKOLA KRYSOVdirector—Cyprus registry
MYKOLA KRYSOVsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100