DOSSIERS / KONTARENA TRADING LTD
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Company dossier

KONTARENA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-13
KYBE ID: HE361130 · HE361130 · 1 sources
RISK SCORE18LOW RISK
OverviewRisk signals 2Sources

Key facts

strike_off
KONTARENA TRADING LTD
DRCIP data.gov.cy
HE361130
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-13
DRCIP data.gov.cy
Εθνικής Αντιστάσεως, 23,, Floor 3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
APPINTOP EUROPE LIMITEDstrike_offATH. STYLIANOU TRADING LTDstrike_offBENGROVE ENTERPRISES LIMITEDactiveCHEVRIL INVESTMENTS LIMITEDactiveCLICKBROKEN (GROUP) LIMITEDstrike_offCSM VEGA NOR LIMITEDdissolvedDAVINKA ENTERPRISES LTDdissolvedDAYFORTH TRADING LIMITEDstrike_offDIMACA LTDstrike_offEMSTRAININGEQUIPMENTactiveE.M.S. TRAINING EQUIPMENT TRADING LTDstrike_offJOBIFYactiveKELLAN LIMITEDstrike_offMEMENZI LIMITEDdissolvedMYSTORELLA TRADING LIMITEDstrike_offPAULDEN LIMITEDactiveRESELIA LTDdissolvedSEVASTROL LTDstrike_offSPEEDCAST CYPRUS LTDactiveSWANSIDE INVESTMENTS LTDstrike_off

+7 more

Risk signals

2 matched
low

Clustered address

Address shared by 27 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