DOSSIERS / INVARTIO TRADING LTD
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Company dossier

INVARTIO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-16
KYBE ID: HE340768 · HE340768 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
INVARTIO TRADING LTD
DRCIP data.gov.cy
HE340768
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-16
DRCIP data.gov.cy
Δημητσάνης, 24Α,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KIRAN LAL MEMIEdirector—Cyprus registry
KIRAN LAL MEMIEsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100