DOSSIERS / COAST TO COAST TRADING & DISTRIBUTION LIMITED
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COAST TO COAST TRADING & DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-17
KYBE ID: HE52778 · HE52778 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
COAST TO COAST TRADING & DISTRIBUTION LIMITED
DRCIP data.gov.cy
HE52778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-17
DRCIP data.gov.cy
Kennedy, 64,, Floor 3, Flat 301-302,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AG - CONSULTING SERVICES (MIDDLE EAST) LIMITEDdissolvedANPAL INTL. CONSULTANCY LIMITEDdissolvedCAN INNOVATIVE SOLUTIONS LIMITEDdissolvedCHRYSEVAN ENTERPRISES LIMITEDdissolvedCOMET DRY CLEANINGdissolvedCREATIVE LAB COMMUNICATIONS LIMITEDdissolvedCROUSMAN CONSTRUCTIONS LIMITEDactiveELAKOL DEVELOPMENTS LIMITEDactiveF&B PUBLISHING LAB COMMUNICATIONS LTDdissolvedFELICITY HOLDINGS LIMITEDdissolvedGENOS PRODUCTIONS LIMITEDdissolvedHARGOMOR INVESTMENTS LIMITEDdissolvedKAROULLAS & LOIZIDES PETROL STATION LIMITEDdissolvedLAOURIS HEALTHCARE LIMITEDstrike_offMAYSAND INVESTMENTS LIMITEDdissolvedNIGAZUM HOLDINGS LIMITEDdissolvedN.S. BASIC CARE LIMITEDdissolvedNUMBEL HOLDINGS LIMITEDactiveS.G. STOLITSA GROUP LIMITEDactiveSKOPIAN HOLDINGS LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΚΟΖΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΖΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100