DOSSIERS / TRADE7777 LTD
← SearchExport PDF
Company dossier

TRADE7777 LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-27
KYBE ID: HE361689 · HE361689 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
TRADE7777 LTD
DRCIP data.gov.cy
HE361689
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-27
DRCIP data.gov.cy
Λουτρών Αφροδίτης, Διαστ. Νέου Χωριού, Ε713,, Λατσί, Πόλης Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
OSTOTS LIMITEDShared officer / director · 2 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

2 people
NameRoleFromSource
SHARON GINZBORSKYdirector—Cyprus registry
SHARON GINZBORSKYsecretary—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