DOSSIERS / HOPE TRADE TRADING & INVESTMENTS LIMITED
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Company dossier

HOPE TRADE TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-14
KYBE ID: HE67374 · HE67374 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HOPE TRADE TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE67374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-14
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 3, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

A. BRADBURY LIMITEDactiveACROSS OVERSEAS LIMITEDdissolvedALKIONI FISH FARMS LIMITEDdissolvedALMARCO LIMITEDdissolvedANDROULLA IOANNOU GAS ENTERPRISES LIMITEDdissolvedASPELIAN WINES LIMITEDdissolvedAZURITE AVIATION LIMITEDdissolvedCANASTEROS LIMITEDdissolvedC.A. PACIFIC STEAMSHIP CO. LIMITEDdissolvedCARLI METZ SHIPPING CO. LIMITEDdissolvedCHRIS MEDICARE LIMITEDdissolvedCON-SOL SERVICES LIMITEDdissolvedCOSTAS PHIDIA TRADING CO. LIMITEDdissolvedCYPRODUKTA LIMITEDdissolvedCYPRUS SEA CRUISES LIMITEDdissolvedDAFNIS AVIATION LIMITEDdissolvedDAFNIS DEVELOPMENT LIMITEDdissolvedDAFNIS MANAGEMENT LIMITEDdissolvedDAFNIS NAVIGATION LIMITEDdissolvedDAFNIS PRESS LIMITEDdissolved

+70 more

Connections

7 links
Shared operator — likely the same administrator
DANORCO (AFRICA) LIMITEDShared registered address · 8 share thisC.A. PACIFIC STEAMSHIP CO. LIMITEDShared registered address · 8 share thisINTMAR LIMITEDShared registered address · 8 share thisASPELIAN WINES LIMITEDShared registered address · 8 share thisSOCOPAR COSMETICS LIMITEDShared registered address · 8 share thisACROSS OVERSEAS LIMITEDShared registered address · 8 share thisKRYSTALINA CONSULTANCY LIMITEDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΟΥΡΙΚΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΤΖΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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