DOSSIERS / CANSETA TRADING LIMITED
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Company dossier

CANSETA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-10
KYBE ID: HE60753 · HE60753 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CANSETA TRADING LIMITED
DRCIP data.gov.cy
HE60753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-10
DRCIP data.gov.cy
Zenas Kanther, 16,, KARANTOKI BUILDING, Floor 3, Flat 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

ANATELEA HOLDINGS LIMITEDdissolvedAOMA LIMITEDdissolvedARIALAND TRADING LIMITEDdissolvedARIETE ENTERPRISES LIMITEDdissolvedARROZ CONSULTING LIMITEDdissolvedBARELLO ENTERPRISES LIMITEDdissolvedBARKELLA HOLDINGS LIMITEDdissolvedBARNSBURY SERVICES LIMITEDdissolvedBAYERN FIN LIMITEDdissolvedBLUED ENTERPRISES LIMITEDdissolvedCADUCEUS LIMITEDdissolvedCALVERTON ENTERPRISES LIMITEDdissolvedCHAMBRAY ENTERPRISES LIMITEDdissolvedDARDEN DIRECTORS LIMITEDdissolvedDESFOSSE TRADING LIMITEDdissolvedDOMONOVO ENTERPRISES LIMITEDdissolvedDONATA COMPANY LIMITEDdissolvedEISBERG HOLDINGS LIMITEDdissolvedEMERALD INSURANCE SOLUTIONdissolvedFILM. UA INTERNATIONAL LIMITEDdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
NADIR MANSIMOVdirector—Cyprus registry
A.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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