DOSSIERS / MOREMIA TRADING LIMITED
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Company dossier

MOREMIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-07
KYBE ID: HE353124 · HE353124 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MOREMIA TRADING LIMITED
DRCIP data.gov.cy
HE353124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-07
DRCIP data.gov.cy
Σάββα Ροτσίδη, 44,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALMAR LOGISTICS LIMITEDdissolvedAMAROLONO INVESTMENTS LIMITEDdissolvedAPMG LIMITEDdissolvedCALVERO HOLDINGS LIMITEDdissolvedCASATARA INVESTMENTS LIMITEDdissolvedDELPHI CAPITAL VENTURES LIMITEDdissolvedFRAHA VENTURES LIMITEDdissolvedHALYCON CHEMICALS LIMITEDstrike_offHEBAN ENTERPRISES LIMITEDdissolvedINTERMAR MANAGEMENT LIMITEDdissolvedLEEAD ENGINEERING LIMITEDstrike_offNAPLA TRADING LIMITEDstrike_offOKANETIO INVESTMENTS LIMITEDdissolvedOSIRKINI VENTURES LIMITEDdissolvedOTORNALIO VENTURES LIMITEDdissolvedPAZOIL TRADE LIMITEDstrike_offPIARTECH CONSULTING LIMITEDdissolvedSESTA INVESTMENTS LIMITEDdissolvedSTAKO ENTERPRISES LIMITEDdissolvedSTRANUS ENGINEERING LIMITEDdissolved

+6 more

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100