DOSSIERS / MOUDOUROS TRADING LTD
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Company dossier

MOUDOUROS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-23
KYBE ID: HE419763 · HE419763 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
MOUDOUROS TRADING LTD
DRCIP data.gov.cy
HE419763
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-23
DRCIP data.gov.cy
Ελλάδος, 11,, Ακρόπολη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΩΜΑΣ ΜΟΥΔΟΥΡΟΣdirector—Cyprus registry
ΘΩΜΑΣ ΜΟΥΔΟΥΡΟΣsecretary—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