DOSSIERS / J.S. ORANY BENGO TRADING LIMITED
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Company dossier

J.S. ORANY BENGO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-10
KYBE ID: HE353356 · HE353356 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
J.S. ORANY BENGO TRADING LIMITED
DRCIP data.gov.cy
HE353356
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-10
DRCIP data.gov.cy
Στροβόλου, 117,, Flat 102,, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JOHN JAMES SMARTdirector—Cyprus registry
JOHN JAMES SMARTsecretary—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