DOSSIERS / RESCH TRADING LIMITED
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Company dossier

RESCH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-21
KYBE ID: HE423898 · HE423898 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
RESCH TRADING LIMITED
DRCIP data.gov.cy
HE423898
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-21
DRCIP data.gov.cy
Τριών Ιεραρχών, 14,, LOIZOU COURT 1, Flat 301,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΚΙΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΚΙΡΗΣsecretary—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