DOSSIERS / A.B. EURO TRADING LIMITED
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A.B. EURO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-02
KYBE ID: HE343892 · HE343892 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
A.B. EURO TRADING LIMITED
DRCIP data.gov.cy
HE343892
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-02
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 15,, Μοσφιλωτή, 7647, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
X.A WORLDBRIDGE LTDShared officer / director · 3 share thisΛ & Κ ΛΟΥΚΑ ΨΥΚΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΝΔΡΕΟΥ ΑΡΙΣΤΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLONGO CAMPO INVESTMENTS LTDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΡΙΣΤΟΔΗΜΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΥΡΙΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΑΝΔΡΕΟΥsecretary—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