DOSSIERS / AGAVECE TRADING LIMITED
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Company dossier

AGAVECE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-08
KYBE ID: HE347723 · HE347723 · 1 sources
RISK SCORE18LOW RISK
OverviewRisk signals 2Sources

Key facts

strike_off
AGAVECE TRADING LIMITED
DRCIP data.gov.cy
HE347723
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-08
DRCIP data.gov.cy
Βουτηρά, 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ARINNA SOLAR LIMITEDdissolvedASTROLAND LIMITEDdissolvedBORAKIRA TRADING LIMITEDstrike_offBUDJET TRAVEL LIMITEDstrike_offCARNIGA ENTERPRISES LIMITEDstrike_offCHINARA ENTERPRISES LIMITEDdissolvedCHRONOVOL LIMITEDdissolvedCOTAMAGIA TRADING LIMITEDdissolvedCRONIAR HOLDINGS LIMITEDstrike_offDALUTON ENTERPRISES LIMITEDstrike_offDECERIAR HOLDINGS LIMITEDstrike_offDENARIA TRADING LIMITEDactiveDEROTI ENTERPRISES LIMITEDdissolvedESSENTIALS HOLDING LIMITEDactiveFABIOZAKA ENTERPRISES LIMITEDdissolvedFOLENDELL HOLDINGS LIMITEDunknownFURUCHI ENTERPRISES LIMITEDdissolvedGRONADIA ENTERPRISES LIMITEDdissolvedLACMARE ENTERPRISES LIMITEDdissolvedLANORALIA TRADING LIMITEDdissolved

+23 more

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100