DOSSIERS / KLEVOX TRADING CO LIMITED
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Company dossier

KLEVOX TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-07
KYBE ID: HE62681 · HE62681 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KLEVOX TRADING CO LIMITED
DRCIP data.gov.cy
HE62681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 268,, SALAMIS COURT, Floor 5, Flat 19,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGORAS SUBMARINE LIMITEDdissolvedALIM LINES COMPANY LIMITEDdissolvedALIMON TRADING (OFFSHORE) LIMITEDdissolvedAXUM SHIPPING AND TRADE CO LIMITEDdissolvedBARYCO LINES LIMITEDdissolvedBLACK SEA LASH MANAGEMENT LIMITEDdissolvedCARAMEL CHILDREN'S WEAR LIMITEDdissolvedCHRISTOS AGATHANGELOU ESTATES LIMITEDdissolvedCJA MARKETING AND TECHNOLOGY SERVICES LIMITEDdissolvedD. A.A. DAR ALMAREF AL ALAMYIA LIMITEDdissolvedDAN-SEA NAVIGATION LIMITEDdissolvedDERHALLY TECHNICAL SERVICES LIMITEDdissolvedDIOPOLIS TRADING CO. LIMITEDdissolvedDOMINION INVESTMENTS CYPRUSdissolvedEVLOGIMENOS, NIKITAS & ANGELI DEVELOPERS LIMITEDdissolvedGARUDA CONSULTANTS LIMITEDdissolvedGITANIUM HOTEL MANAGEMENT LIMITEDdissolvedISCOMTRA TRADING LIMITEDdissolvedKRYPTON INVESTMENTS LIMITEDdissolvedK. S. T. COMPANY LIMITEDdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
BOOMER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100