DOSSIERS / ABDALE TRADING LIMITED
← SearchExport PDF
Company dossier

ABDALE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-11
KYBE ID: HE61411 · HE61411 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ABDALE TRADING LIMITED
DRCIP data.gov.cy
HE61411
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-11
DRCIP data.gov.cy
Πειραιώς, 18,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABERCORN TRADING LIMITEDdissolvedABERFELD LIMITEDdissolvedACKMAR TRADING LIMITEDdissolvedACUBA TRADING LIMITEDdissolvedADINE TRADING LIMITEDdissolvedAKERMAN TRADING LIMITEDdissolvedALDEBERT ENTERPRISES LIMITEDdissolvedALDERNEY TRADING LIMITEDdissolvedALDFORD TRADING LIMITEDdissolvedALDINE TRADING LIMITEDdissolvedALLENBY TRADING LIMITEDdissolvedBEMERTON TRADING LIMITEDdissolvedBEMICK TRADING LIMITEDdissolvedBEMOX GENERAL TRADING LIMITEDdissolvedBEVIS TRADING LIMITEDdissolvedBRAYFORD TRADING LIMITEDdissolvedBRIDGE OIL LIMITEDdissolvedBURST TRADING LIMITEDdissolvedCROMERAN TRADING LIMITEDdissolvedDARSARO LIMITEDdissolved

+10 more

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100