DOSSIERS / DANBUA TRADING LIMITED
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DANBUA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-31
KYBE ID: HE432722 · HE432722 · 1 sources
RISK SCORE24LOW RISK
OverviewRisk signals 2Sources

Key facts

strike_off
DANBUA TRADING LIMITED
DRCIP data.gov.cy
HE432722
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-31
DRCIP data.gov.cy
Λουτρακίου, 5,, CHARA VENEZIA BUILDING, Floor 1, Flat 101,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGORAN HOLDINGS LTDstrike_offAKA SPORTVECTOR LTDdissolvedAKWO AKRAM WORLD 1 CONSULTING LTDactiveAL BADIA CYPRUS LIMITEDactiveALBURY INVESTMENTS GROUP LTDdissolvedARDENTA PIONEER LTDstrike_offASK VESPERTINE CONSULTING LTDdissolvedASTRIUM ASV TRADE INC. LTDdissolvedAVERWAY LTDdissolvedB.B. BLUEBEE INVESTMENTS LTDdissolvedBLUEBUG PRODUCTION LTDdissolvedBLUE STRATO INVEST LTDstrike_offBS EUROPE BORTING DEVELOPMENTS LTDstrike_offCABRIN LIMITEDdissolvedDAZZLESTER LIMITEDstrike_offDG2112 DIGITAL GOODS LTDstrike_offDIXFIVE SOLUTIONS LIMITEDstrike_offDOTA2EXPERT LIMITEDdissolvedD.S. DIGITAL SELLER LIMITEDactiveED TERA BOOSTING LTDstrike_off

+77 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100