DOSSIERS / INVICTUS TOWER TRADING LTD
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Company dossier

INVICTUS TOWER TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-03
KYBE ID: HE361931 · HE361931 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
INVICTUS TOWER TRADING LTD
DRCIP data.gov.cy
HE361931
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 82,, EURO HOUSE, Floor 1,, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ADVINTECH LTDdissolvedAGW SHIPMANAGEMENT LTDstrike_offAMTRANS SHIPPING LIMITEDdissolvedBRYSON MANAGEMENT LTDdissolvedCYPRUS SOAPHARMA LTDdissolvedD.A. DYNAMIC WEALTH INVESTMENT SOLUTIONS LIMITEDdissolvedDARE2DARE LTDstrike_offDYSSPRO LΙΜΙΤΕDdissolvedEVBD LTDdissolvedFLY INTERNATIONAL CONSULTING LIMITEDdissolvedFRADE INVESTMENTS LIMITEDdissolvedGULF TURBO DIESEL LTDdissolvedHOREC SERVICES LIMITEDdissolvedJAKEROR MANAGEMENT LIMITEDdissolvedKMG CAPITAL MARKETS LTDdissolvedL.G.Z. GROUP COMPANY LTDstrike_offMENTAX HOLDINGS LTDdissolvedMERCATOR SERVICES GROUP (CYPRUS) LIMITEDstrike_offNIKALEX SHIPPING AND TRADING CO. LTDdissolvedOCEANFRONT TRADING LTDdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
EVBD LTDdirector—Cyprus registry
L.G OPTISERVE SECRETARY LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100