DOSSIERS / CARTEL PRO TRADING (CYPRUS) LTD
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CARTEL PRO TRADING (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-06
KYBE ID: HE438107 · HE438107 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CARTEL PRO TRADING (CYPRUS) LTD
DRCIP data.gov.cy
HE438107
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-06
DRCIP data.gov.cy
Ηνωμένων Εθνών, 2,, ANASTASIA COURT, Floor 4,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

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

A. CHRISTOU EU CONSULTANTS LIMITEDactiveADE EUCALYPTUS LTDactiveALAPRIT LTDstrike_offANOMALOUS WEATHER SOLUTIONS LIMITEDstrike_offANTMA CY PROJECTS LTDactiveA.P.P. ADVANCED PAPER PRODUCTION LTDactiveARMIPA IT SOLUTIONS & TRADING LTDactiveAURAEVEactiveAURALINKactiveAURAPRIMAactiveAURA ROBOTICS LTDactiveAVI GREEN TRADING AND INVESTMENTS LTDactiveAZARCO PROPERTIES LTDactiveBALE HOLDINGS LTDactiveBEACHPOND LTDstrike_offB.S.N. HOLDING LTDactiveCH.MY. AUTOMOTIVE GROUP LTDstrike_offC-MORE GROUP LTDstrike_offC-MORE WASTE AND RECYCLING ENERGY LTDstrike_offCOOCLEETA LTDdissolved

+130 more

People with significant control

3 people
NameRoleFromSource
HADCHITI DORY BOULOSdirector—Cyprus registry
JEAN TOUFIC JEAJEAdirector—Cyprus registry
HADCHITI DORY BOULOSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 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