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Company dossier

1ST STREET REALTY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-20
KYBE ID: HE436680 · HE436680 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal name1ST STREET REALTY TRADING LTD

DRCIP data.gov.cy

RegistrationHE436680

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-07-20

DRCIP data.gov.cy

Registered addressΜιχαήλ Παρίδη, 11,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

47 total

1ST STREET ANALYTICS LTDdissolved A2A HOLDING LIMITEDdissolved AHIA SECRETARIAL SERVICES LIMITEDactive ANSTAR PROPERTIES LTDactive ASAGI INTRAPROPERTY LIMITEDdissolved B.Y.L. BUILD YOUR LEGACY LTDactive CHILON PROPERTIES LIMITEDactive CHILON TRUSTEES LIMITEDactive CROSSFLOW LABS LIMITEDactive CSC GROUP LTDactive CSC JORDAN OVERSEAS LIMITEDdissolved CSC OVERSEAS DEVELOPMENT LIMITEDactive CSC PROCESSING SOLUTIONS LTDdissolved DAVITO INVESTMENTS LIMITEDdissolved DOMELIUS LIMITEDdissolved ECM SOFTWARE GROUP LTDactive FALCONEYE ADVISORS LIMITEDactive FORCSFIELD LIMITEDactive FRONTROW ENTERTAINMENT LIMITEDactive FRONTROW UNI LIMITEDactive

+27 more

Connections

1 link

Shared operator — likely the same administrator

1ST STREET ANALYTICS LTDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΓΚΡΑΧΑΜ ΣΟΥΑΡΤ ΛΟΥΚΑΣ	director	—	Cyprus registry
ΠΑΣΚΑΛ ΑΜΠΟΥ ΣΑΑΜΠ	director	—	Cyprus registry
AHIA SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100