DOSSIERS / ACORDIO TRADE GROUP LTD
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Company dossier

ACORDIO TRADE GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-03
KYBE ID: HE375766 · HE375766 · 1 sources
RISK SCORE6LOW RISK
OverviewConnections 7Risk signals 1Sources

Key facts

dissolved
ACORDIO TRADE GROUP LTD
DRCIP data.gov.cy
HE375766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-03
DRCIP data.gov.cy
Δράμας, 1,, Flat 4,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABIVIST DEVELOPMENT LIMITEDstrike_offA. & C. KASKANIS EMPLOYMENT SERVICES LTDactiveACTIMEX ENTERPRISES LTDdissolvedAES GLOBAL TRENCH LTDactiveAMOLO LIMITEDdissolvedANASTICHIO HOLDINGS LTDdissolvedARCTE GROUP OF PARTNERS LTDdissolvedBERLANTI TRADING LTDdissolvedCADDICOM HOLDINGS LTDdissolvedCARDDALE ENTERPRISES LTDdissolvedCHEERGAIN INVESTMENTS LTDdissolvedC. L. CYPRUS ILLUSTRATED HOTEL GUIDEactiveC.S.K. GLOBAL REPRESENTATIVE SOLUTIONSactiveDEBBRIS ENTERPRISES LTDdissolvedETCOMET PROPERTY LIMITEDactiveFASTICOMO ENTERPRISES LTDdissolvedFBG INVESTMENTS LIMITEDdissolvedFLEXCOMM TRADING LTDdissolvedFUTARTO TRADING LTDdissolvedINSYTIQ CONSULTING & MANAGEMENT LTDactive

+19 more

Connections

7 links
Shared operator — likely the same administrator
ETCOMET PROPERTY LIMITEDShared registered address · 8 share thisLENTISMED CYPRUS LTDShared registered address · 8 share thisINSYTIQ CONSULTING & MANAGEMENT LTDShared registered address · 8 share thisAES GLOBAL TRENCH LTDShared registered address · 8 share thisMGE ASSETS MANAGEMENT LTDShared registered address · 8 share thisSOLAR KEY DEVELOPMENT LTDShared registered address · 8 share thisMAIN GROUP EUROPE LTDShared registered address · 8 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.

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100