DOSSIERS / BIANE TRADING LIMITED
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Company dossier

BIANE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-20
KYBE ID: HE61649 · HE61649 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BIANE TRADING LIMITED
DRCIP data.gov.cy
HE61649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-20
DRCIP data.gov.cy
Πριγκιπίσσης Ζήνας Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 3, Flat 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

AGENTIA TRADING LIMITEDdissolvedAGNITI TRADING LIMITEDdissolvedANDROSCH TRADING USSR (ATU) LIMITEDdissolvedA.T. SECRETARIAL LIMITEDdissolvedA.T. TRUSTEE SERVICES LIMITEDdissolvedAUTHORIA TRADING LIMITEDdissolvedBIVE ENTERPRISES LIMITEDdissolvedBONOMI ENTERPRISES LIMITEDdissolvedCARDIANA ENTERPRISES LIMITEDdissolvedCHAIKA MARINE LIMITEDdissolvedCHUDO TRADING LIMITEDdissolvedCOMHAL ENTERPRISES LIMITEDdissolvedCOMPRIMA TRADE ENTERPRISES LIMITEDdissolvedCONSINA TRADING LIMITEDdissolvedCOPYRUS LIMITEDdissolvedDAYTON TRADING LIMITEDdissolvedDEMETRIA MARITIME CO LIMITEDdissolvedDENTIA MANAGEMENT LIMITEDdissolvedDICTARIA SHIPPING LIMITEDdissolvedDISCOMIA TRADING LIMITEDdissolved

+71 more

People with significant control

3 people
NameRoleFromSource
ANATOLI S. SHLUGLATEdirector—Cyprus registry
EVGENI I. KOLIKOVdirector—Cyprus registry
A.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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