DOSSIERS / SATURN TRADING LIMITED
← SearchExport PDF
Company dossier

SATURN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-19
KYBE ID: HE71129 · HE71129 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SATURN TRADING LIMITED
DRCIP data.gov.cy
HE71129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-19
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AIOC CAPITAL LIMITEDdissolvedALMATRANS SERVICES LIMITEDdissolvedBOLSOVER PROPERTIES LIMITEDdissolvedCHISWELL PROPERTIES LIMITEDdissolvedDICE TRADING (OFFSHORE) CO LIMITEDdissolvedE.N.T. PRINTERS LIMITEDdissolvedFP FORESTRY PRODUCTS LIMITEDdissolvedINTERFRANCHISE INVESTMENTS LIMITEDdissolvedISLEDON TRADING LIMITEDdissolvedMANFRAM LIMITEDdissolvedNORWARD (CYPRUS) LIMITEDdissolvedNORWARD ENERGY SERVICES (KAZAKHSTAN) LIMITEDdissolvedRAMOR COMMUNICATIONS LIMITEDdissolvedSIBTRANS SERVICES LIMITEDdissolvedTHERMOLINEAR INVESTMENTS LIMITEDdissolvedVERRETT SHIPPING CO. LIMITEDdissolvedYOUNGAR TRADING LIMITEDdissolvedYUHOS SOVIMPEXdissolved

Connections

7 links
Shared operator — likely the same administrator
VSAT (CYPRUS) LIMITEDShared officer / director · 3 share thisBROOKFIELD HOLDINGS LIMITEDShared officer / director · 7 share thisKIRKDALE INVESTMENTS LIMITEDShared officer / director · 7 share thisSIMPEX INVESTMENTS COMPANY LIMITEDShared officer / director · 7 share thisAMANSON ENTERPRISES LIMITEDShared officer / director · 7 share thisINTERFRANCHISE INVESTMENTS LIMITEDShared officer / director · 7 share thisMANFRAM LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ABDULLA AHMED MANNAIdirector—Cyprus registry
STANLEY ROBINSONdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100