DOSSIERS / SOLAR NEVE TZEDEK TRADING LTD
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Company dossier

SOLAR NEVE TZEDEK TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-16
KYBE ID: HE452562 · HE452562 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SOLAR NEVE TZEDEK TRADING LTD
DRCIP data.gov.cy
HE452562
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-16
DRCIP data.gov.cy
Αγίας Φυλάξεως, 38,, NICOLAS COURT, Flat 203,, Καθολικής, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ABSOLUTETRUST CONSULTANTS LTDdissolvedACRA BY TRILOGYactiveA.G. ATHENIAN GIFTS LTDdissolvedAMRT CYPRUS LTDdissolvedAPOLESIA ENTERPRISES LTDstrike_offARASELA LTDstrike_offASCA MARITIME CYPRUS LIMITEDdissolvedASHMERE MANAGEMENT LIMITEDactiveATOLINA LTDstrike_offAT ZHENYA'S LTDdissolvedAVDEDI LTDstrike_offAXEPT LIMITEDdissolvedBALLEMI HOLDINGS LIMITEDdissolvedBANITELO LTDstrike_offBETOV LIMITEDactiveB.S.A. GLOBAL SERVICES LIMITEDdissolvedBUYMORE LTDdissolvedCARVIA LIMITEDstrike_offCASATIC HOLDINGS LTDdissolvedCOLISEUM TRAVEL LIMITEDdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
GARY ASSOUNdirector—Cyprus registry
GARY ASSOUNsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100