DOSSIERS / POSITIVE FOR TRADING AND CONSULTING LTD
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Company dossier

POSITIVE FOR TRADING AND CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-24
KYBE ID: HE397072 · HE397072 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
POSITIVE FOR TRADING AND CONSULTING LTD
DRCIP data.gov.cy
HE397072
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-24
DRCIP data.gov.cy
Αγίας Μαρίνας, 4E,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & M WORLD MOTORING LTDstrike_offASY TRADING LTDdissolvedBLACKROSE CREATIVE WORKS LTDdissolvedBUBBLY HAPPY LTDstrike_offCEMALEDDIN SHAM SWEETS LTDactiveCRYSTAL SPRINGS LIMITEDstrike_offGERMAN BRICK AND MORTAR LTDstrike_offG. M. NEWS & MORE LTDdissolvedGSTO TRADING CO LTDdissolvedITSCO LIMITEDstrike_offM.AB. MOTORING WORLD LTDstrike_offMILLENIUM GLOBAL TRADING LIMITEDdissolvedNAZOZ SOUVENIR LTDstrike_offPIET'S MOTORING WORLD LTDstrike_offRAST TRICOLORE IMPORT EXPORT LTDstrike_offSTEPCY AUDITING LIMITEDdissolvedSTEPK PROFESSIONAL SERVICES LTDactiveWAA YA HABIBI RESTAURANT CAFE LOUNGE BAR LTDstrike_offZ.S. FOOD TRADING LTDactiveΠΡΑΣΙΝΟ ΜΗΛΟ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
AYMAN ADEL ISMAIL HUSSEINdirector—Cyprus registry
BENAISSA SOUKAINAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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