DOSSIERS / GUARANTEX TRADING LIMITED
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Company dossier

GUARANTEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-21
KYBE ID: HE364118 · HE364118 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GUARANTEX TRADING LIMITED
DRCIP data.gov.cy
HE364118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-21
DRCIP data.gov.cy
Σταυροδρομίου, 69,, ELPIDA COURT, Flat 201,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABNOBA COMPOSITES LIMITEDdissolvedAMICANTE LIMITEDdissolvedBOOZT INVESTMENTS LTDdissolvedCAPANNA TRADING LIMITEDdissolvedCOSTAM ENTERPRISES LIMITEDstrike_offFLOTARO LTDactiveF.S. MADSKILLSactiveGASTROMONIC LIMITEDactiveGLACIO LTDactiveJERINO VENTURES LTDactiveJUNAX SHARES LIMITEDstrike_offKAOCHRIS HOLDINGS LIMITEDdissolvedKIRKHAM TRADING & INVESTMENTS LIMITEDdissolvedKOSTARO VENTURES LTDdissolvedLUCKYSWEEP DIGITAL SERVICES LTDactiveMADSKILLS LTDdissolvedN.H. LUXURY TRANSPORTactivePETEMI LTDdissolvedPLENDARIO LTDactivePOSTNAPT ENTERPRISES LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
S.I. CYLAWSERVICE (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100