DOSSIERS / EDRA TRADING LIMITED
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Company dossier

EDRA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-09
KYBE ID: HE66373 · HE66373 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EDRA TRADING LIMITED
DRCIP data.gov.cy
HE66373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-09
DRCIP data.gov.cy
Μίλτωνος, 54Β,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

AAT LANDS ESTATE AGENT LIMITEDdissolvedACERBTION TRADING LIMITEDdissolvedA.J.K. COFFEE BARactiveAL. AR. HOLDINGS LIMITEDdissolvedA.P.M.K. MANAGEMENT LIMITEDactiveAS-CONSULTING AND ENGINEERING LIMITEDdissolvedBLAVEM TRADING LTDdissolvedBOTIVA HOLDINGS LTDdissolvedCERANOV LTDdissolvedCHIVY HOLDINGS LIMITEDdissolvedCONSULTING NETWERK CYPRUS LIMITEDdissolvedCPH MERMAID LTDdissolvedCRUISERA MANAGEMENT LIMITEDdissolvedDIATA HOLDINGS LIMITEDdissolvedDIRENT HOLDINGS LIMITEDdissolvedDTAILS HOLDINGS LTDdissolvedDUTIFUL CONSULTANTS LIMITEDdissolvedECTOS LIMITEDdissolvedEMELPA LTDdissolvedESMAS INVESTMENTS LIMITEDdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΝΤΙΝΟΣ ΜΟΥΤΣΟΣdirector—Cyprus registry
SUXESS SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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