DOSSIERS / MARKLON TRADING LIMITED
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Company dossier

MARKLON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-25
KYBE ID: HE390327 · HE390327 · 1 sources
RISK SCORE18LOW RISK
OverviewRisk signals 2Sources

Key facts

strike_off
MARKLON TRADING LIMITED
DRCIP data.gov.cy
HE390327
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-25
DRCIP data.gov.cy
Θεοδώρου Μαυροσάββα, 27,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ASPAKON CONSULTING LIMITEDdissolvedAVILON AG LIMITEDdissolvedAYIOS EPIPHANIOS OLYMPION LIMITEDstrike_offBAGA HOLDINGS LTDdissolvedBOUBOUX HOLDINGS LIMITEDstrike_offCARAVENIA MANAGEMENT LIMITEDactiveESLOTOX TECHNOLOGIES LIMITEDdissolvedFARESTER TRADING LIMITEDdissolvedFAVORTER SERVICES LIMITEDdissolvedFLAXIT TRADING LIMITEDstrike_offHEBSON HOLDINGS P.L.C.dissolvedIFLOXON TECHNOLOGIES LIMITEDstrike_offIMRLIS INVESTMENTS LIMITEDactiveKENISATIL INVESTMENTS LIMITEDstrike_offKIAMRA LIMITEDdissolvedLEPSTON CONSULTING LIMITEDdissolvedMARELIUS INVEST LTDactiveMINENET CONSULTING LIMITEDdissolvedNARLCO DEVELOPMENTS LIMITEDactiveROTNI HOLDINGS LIMITEDactive

+5 more

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100