DOSSIERS / SRS WHOLESALE LTD
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Company dossier

SRS WHOLESALE LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-20
KYBE ID: HE339911 · HE339911 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SRS WHOLESALE LTD
DRCIP data.gov.cy
HE339911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-20
DRCIP data.gov.cy
Ερμού, 41,, Flat 206,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALDERANAL TRADING LIMITEDactiveBEAUTY GARDEN OF EYELASHES AND NAILS BY ALINA S. LTDstrike_offCEILIS INVESTMENTS LIMITEDactiveCHESTERS BARdissolvedCOSMITAL CYPRUS LTDstrike_offCYTODA LTDactiveDEOSIL TRADING LTDdissolvedD & S DATAGRAPH SOFTWARE HOUSE LIMITEDstrike_offF.H. FRESH HORIZONS LTDdissolvedGLOBAL TULIP CO LIMITEDdissolvedHINTON SOLUTIONS LTDactiveIBBC INSURANCE BROKER & BENEFIT CONSULTING LIMITEDunknownLITRAVA LTDstrike_offMGM ARCHITECTS & CIVIL ENGINEERS L.L.C.activeM.R.E.L. MAIN REAL ESTATE LTDstrike_offRB1 PROPERTIES LTDactiveRB2 PROPERTIES LTDactiveRBG HOLDING LTDactiveSHEIKH HOBEIKA LTDdissolvedS.K. FREE BIRD MARKETING & DEVELOPMENTS CO LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
VIVEK DHIRdirector—Cyprus registry
OPM LEMBONGAN COMPANY LTDsecretary—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