DOSSIERS / BB TRADE (CYPRUS) LIMITED
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BB TRADE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-04
KYBE ID: HE468498 · HE468498 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
BB TRADE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE468498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-04
DRCIP data.gov.cy
Θάσου, 3,, DADLAW BUSINESS CENTRE NEO, Flat 307-308,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

AD EL CONSULTING LIMITEDactiveASTRASINE HOLDING LTDactiveAWM SPORTDATA LIMITEDstrike_offBOITONO LIMITEDactiveCOASTROCK HOLDINGS LIMITEDactiveDONSBURY HOLDINGS LIMITEDactiveDRAFTMAN TRADING LIMITEDactiveDYLA TRADING LIMITEDactiveEASTPORT DEVELOPMENT LIMITEDactiveEL AD HOLDINGS LIMITEDactiveEMP2 LIMITEDactiveEVORICH CAPITAL LIMITEDdissolvedFORESTDAM MANAGEMENT LIMITEDstrike_offFORESTGRASS TRADING & INVESTMENTS LIMITEDactiveGERALIN MANAGEMENT LIMITEDstrike_offGOULBURY INVESTMENTS LIMITEDstrike_offGRADEWEST CONSULTANCY LIMITEDstrike_offGREENSTREAM INVESTMENTS AND HOLDING LIMITEDactiveI.C.C. SMART PROCUREMENT LIMITEDactiveIRNERIO LIMITEDunknown

+42 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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