DOSSIERS / ESCOGER TRADING SERVICES LTD
← SearchExport PDF
Company dossier

ESCOGER TRADING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-16
KYBE ID: HE382562 · HE382562 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ESCOGER TRADING SERVICES LTD
DRCIP data.gov.cy
HE382562
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-16
DRCIP data.gov.cy
Σταυρού, 3,, Floor 2, Flat 205,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
CCC SERVICES LTDstrike_offCHR & MAR ALUMINIUM & METALS LTDstrike_offES-AC MEDICAL SUPPLIERS LIMITEDactiveI.A. CO ENVIRONMENTAL AND WATER CONSULTANTS LIMITEDactiveI.A. CO ENVIRONMENTAL AND WATER CONSULTANTS LIMITED & MESOKELEAS LIMITED JOINT VENTUREactiveISTAROP CONSULTANTS LIMITEDdissolvedKRASTA HOLDINGS LIMITEDdissolvedSEAHORN INVESTMENTS LIMITEDdissolvedSTOCKWISE INVESTMENTSdissolvedV. VARNAVA ARCHITECTS LIMITEDdissolvedΤΡΙΤΩΝ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ Α.E. ΚΑΙ I.A. CO ENVIRONMENTAL AND WATER CONSULTANTS LIMITED ΚΟΙΝΟΠΡΑΞΙΑactive

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΜΟΡΦΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΟΡΦΙΤΗΣsecretary—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