DOSSIERS / KIWI TRADING LTD
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Company dossier

KIWI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-31
KYBE ID: HE342073 · HE342073 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KIWI TRADING LTD
DRCIP data.gov.cy
HE342073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-31
DRCIP data.gov.cy
Ηχούς, 11Α,, ZENON STADIUM TOWERS, TOWER 3, Flat 402,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACRODALE INVESTMENTS LIMITEDstrike_offALLSTABLE HOLDINGS LTDactiveARTIFEX BUSINESS MANAGEMENT (CY) LIMITEDactiveARTIFEX HOLDINGS (CY) LIMITEDactiveBOLGERSON HOLDINGS LIMITEDactiveCAMBELRIDGE ENTERPRISES LIMITEDactiveCAMELANE INVESTMENTS LIMITEDactiveCILONDER INVESTMENTS LIMITEDactiveDARAINSTORM PROMOTIONS & CONSULTING LTDactiveHADISFORD HOLDINGS LIMITEDactiveHARBOWOOD INVESTMENTS LIMITEDactiveHEANPORT INVESTMENTS LIMITEDactiveJABBERCAST LIMITEDactiveJEROMWOOD INVESTMENTS LIMITEDactiveJONILANE HOLDINGS LIMITEDstrike_offLEEREN MANAGEMENT LIMITEDactiveMEMOZA INVESTMENTS LIMITEDactiveMEYRAL HOLDINGS LIMITEDactivePILOT-F LTDactiveROLLINSTON INVESTMENTS LIMITEDactive

+11 more

People with significant control

2 people
NameRoleFromSource
AMIRA MOHAMED MOHAMED KHALIL ELZAAFARANIdirector—Cyprus registry
MALAKA MOHAMED SALAHELDEENsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100