DOSSIERS / INDUMATEX TRADING LIMITED
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Company dossier

INDUMATEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-01
KYBE ID: HE72672 · HE72672 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
INDUMATEX TRADING LIMITED
DRCIP data.gov.cy
HE72672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-01
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, Flat 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ARSA OVERSEAS LIMITEDdissolvedBYRON PILAKOUTAS TOURIST BUREAUactiveFITIKIDES & SONS LIMITEDdissolvedGOLDEN SUN FLOUR MILL LIMITEDdissolvedJASMINE SECRETARIAL SERVICESactiveJ.V. NAVIGARE CRUISES LIMITEDdissolvedMASPO TECHNO-SIGNS LIMITEDdissolvedM.E.M. BEAUTY & HEALTH CARE LIMITEDdissolvedNIMARTI TRADING (OVERSEAS) LIMITEDdissolvedN.K. HEAVEN DEVELOPMENT LIMITEDstrike_offPOUPOUXIOS TRADING LIMITEDdissolvedS & E KOUTROUZAS LIMITEDdissolvedTAKIS G. ZARIFOPOULOS (CYPRUS) LIMITEDdissolvedT & A PETSAS BROS LIMITEDdissolvedTROPAL (OVERSEAS) LIMITEDdissolvedUDJAT EYE (FASHIONS) LIMITEDstrike_offUDJAT EYE LIMITEDactiveΑ.Σ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΓΡΑΦΕΙΟΝ ΘΡΗΣΚΕΥΤΙΚΩΝ ΕΚΔΡΟΜΩΝ ΕΙΡΗΝΗ ΤΣΙΝΩΝΤΑactiveΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΓΙΑ ΣΑΣ ΠΑΙΔΙΑ"active

+2 more

People with significant control

2 people
NameRoleFromSource
MARCO SERVICES LIMITEDdirector—Cyprus registry
A.S.M. (CONSULTANCY SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100