DOSSIERS / SXTP TRADING LTD
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Company dossier

SXTP TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-14
KYBE ID: HE411088 · HE411088 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

strike_off
SXTP TRADING LTD
DRCIP data.gov.cy
HE411088
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-14
DRCIP data.gov.cy
Λουκή Ακρίτα, 8,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ART & STYLE GOLD HAIRSTYLE LTDactiveASSAP MARINE SERVICES AND SUPPLIES LIMITEDstrike_offCH.DE STRONG INSURANCE AGENCY LIMITEDdissolvedELENORAMA LTDdissolvedELPIRIA CONSULTANTS LIMITEDdissolvedENVIRONBUILDINGS LTDdissolvedFERTIO LTDstrike_offISOMAX CYPRUS LTDdissolvedJBEIL.BYBLOS LTDdissolvedMARNES AQUA FLOW LTDdissolvedRADIMPEX LIMITEDdissolvedSTAVARO LIMITEDdissolvedSTQ LABS LIMITEDdissolvedTHINK REALactiveVAVILOVA CORPORATION LTDstrike_offVICTORIO HAIRDRESSING LTDactiveWIDEWINGS LIMITEDdissolvedΠΑΝΑΓΙΩΤΙΔΗΣ - ΠΙΤΤΑΣ - ΟΙΚΟΝΟΜΙΔΗΣ ΣΥΝΕΡΓΑΖΟΜΕΝΑ ΓΡΑΦΕΙΑactive

Connections

3 links
Shared operator — likely the same administrator
ASSAP MARINE SERVICES AND SUPPLIES LIMITEDShared officer / director · 2 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΣΤΑΥΡΟΥShared officer / director · 3 share thisΜ.J. SEASIDE VENUE LTDShared officer / director · 3 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.

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΕΛΕΝΤΡΙΤΗΣsecretary—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