DOSSIERS / TC3PL FOOD AGENTS LTD
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Company dossier

TC3PL FOOD AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-27
KYBE ID: HE377952 · HE377952 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TC3PL FOOD AGENTS LTD
DRCIP data.gov.cy
HE377952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-27
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 57,, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMISTIK TRADING LTDdissolvedARROGATE HOLDINGS LTDdissolvedBENS-D INVEST LTDdissolvedBRINKBURN HOLDING LIMITEDstrike_offCALISHARK ASSETS LTDdissolvedCARAMELEUS HOLDING LTDdissolvedELSHOM TECHNOLOGY LTDstrike_offFRIAR FILIPPO LTDdissolvedISRAM TRADING LTDdissolvedJUNEX LTDstrike_offMETAL ME HOLDINGS LIMITEDdissolvedNADEX MAX LTDdissolvedO.H. HERO RESOURCING LTDstrike_offPLAYLUX GROUP LTDdissolvedPRODUCTION INVESTMENTS (CY) LTDdissolvedSTANFIX HOLDING LTDdissolvedTRISET CAPITAL LTDactiveVESOTO FINAΝCE LTDdissolvedZEGRONA HOLDING LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
LEX DIRECTORS LTD.director—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100