DOSSIERS / ATHOR TRADING LIMITED
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Company dossier

ATHOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-20
KYBE ID: HE57884 · HE57884 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ATHOR TRADING LIMITED
DRCIP data.gov.cy
HE57884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-20
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 5, Flat 502,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

ADARENE TRADING LIMITEDdissolvedAETION OVERSEAS LIMITEDdissolvedAFINA CONSULTINGactiveAGDISTI ENTERPRISES LIMITEDdissolvedA.G.F. ADVERTISING LIMITEDdissolvedAGRONIA TRADING LIMITEDdissolvedALEVION ENTERPRISES LIMITEDdissolvedALFI ENTERPRISES LIMITEDdissolvedALKATHOS TRADING LIMITEDdissolvedALKMAION TRADING LIMITEDdissolvedALKMINI TRADING LIMITEDdissolvedALREMA ENTERPRISES LIMITEDdissolvedAMSTRO ENTERPRISES LIMITEDdissolvedANDREAS PAPAIOANNOU LIMITEDstrike_offARDEN TRADING LIMITEDdissolvedARTANIANUS ENTERPRISES LIMITEDdissolvedARZINGTON TRADING LIMITEDdissolvedATHERTON CONSULTANTS LIMITEDdissolvedATUM ENTERPRISES LIMITEDdissolvedAVIAMOST (OVERSEAS) LIMITEDdissolved

+135 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

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