DOSSIERS / GURRI SAINI TRADING LTD
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Company dossier

GURRI SAINI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-16
KYBE ID: HE417159 · HE417159 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GURRI SAINI TRADING LTD
DRCIP data.gov.cy
HE417159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, ABC BUSINESS CENTER, Flat 503,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADPRIME MARKETING SOLUTIONS LTDactiveAUROSO LTDactiveCAMBANDWHITE LTDstrike_offDEMSTECO LTDdissolvedDORADEX FINANCIAL LTDdissolvedFUTU RATRADING LTDdissolvedGELIDEX LTDdissolvedGELIMEGA LTDdissolvedGELI SHIPPING LTDdissolvedGORAXE SERVICES LTDdissolvedHASEBRINK LTDstrike_offJCRAM CONSULTING LTDactiveKARUS CONSULTING LTDactiveKAYBUZZ BUSINESS SERVICES LTDdissolvedLIGHTHOUSE PHARMACOVIGILANCE CYPRUS LTDactiveNEOPLEXUS IT LTDstrike_offNINISALES LTDactivePERLEMEGA LTDdissolvedQAPPZ PRODUCTIONS LTDactiveQ-ZAY HOLDING LTDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
GURJEET SINGH SAINIdirector—Cyprus registry
GURJEET SINGH SAINIsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100