DOSSIERS / CUPAR TRADING LIMITED
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Company dossier

CUPAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-27
KYBE ID: HE46758 · HE46758 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CUPAR TRADING LIMITED
DRCIP data.gov.cy
HE46758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-27
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

ADRIATICA INVESTMENTS LIMITEDdissolvedA. ELIADES BAZAAR (PLATRES) LIMITEDdissolvedAGROVENUS CO LIMITEDdissolvedALBERT ABELA INTERNATIONAL (SERVICE) INC.strike_offALBERT ABELA (TRADING) INC.strike_offALDACO ENGINEERING (OVERSEAS) LIMITEDdissolvedALPACO SECRETARIAL LIMITEDdissolvedALPEX TRADING LIMITEDdissolvedAMARANTH TRADING LIMITEDdissolvedARTIA CO. LIMITEDstrike_offBBK ENGINEERING LIMITEDdissolvedBOWELS TRADING LIMITEDdissolvedBRONZINO TRADING LIMITEDdissolvedCAMPOS MARKETING (AFRICA) LIMITEDdissolvedCANDENA CONSULTANTS LIMITEDdissolvedC. A. S. RESTAURANTS LIMITEDdissolvedCHAMAR COMPUTER SERVICES LIMITEDdissolvedCHRISTIS TRUSTEES & INVESTMENTS LIMITEDdissolvedCOPPERPOINT TRADING LIMITEDdissolvedCYFISH DISTRIBUTORS LIMITEDdissolved

+90 more

People with significant control

3 people
NameRoleFromSource
SLAVOLJUB JOVANOVICdirector—Cyprus registry
VESNA TODORICdirector—Cyprus registry
ALFO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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