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Company dossier

KERSLEY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-19
KYBE ID: HE76610 · HE76610 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameKERSLEY TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE76610

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-01-19

DRCIP data.gov.cy

Registered addressΑυστραλίας, 6,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

40 total

AEGEAN TRUST COMPANY LIMITEDactive A & F NUEVO CAMPO (BETTINGS) LIMITEDdissolved AMBELIOTISSA ESTATES LIMITEDactive ANIMATION INTERNATIONAL (MIDDLE EAST) LIMITEDactive ARABIAN LICENSING (OVERSEAS) CO. LIMITEDdissolved AVERY MANAGEMENT LIMITEDactive AVIOMEDIC LIMITEDactive BOLZANO TRADING LIMITEDdissolved C.A.B. PRODUCTS LIMITEDdissolved CHRISTOS KRASIAS TRADING LIMITEDdissolved FINDECO INVESTMENT TRUST LTDdissolved KILBURN TRADING LIMITEDdissolved LAGOTEX LIMITEDdissolved L & R THEODOSSIOU (IMPORTS-EXPORTS) LIMITEDdissolved M.A. NEHME ENTERPRISES LIMITEDdissolved MANSARIUS TRADING LIMITEDdissolved MELFORD TRADING LIMITEDdissolved METAMORFICA GALLERY LIMITEDdissolved M. MARKIDES ESTATES AND MANAGEMENT (LIMASSOL) LIMITEDdissolved NUVOLUSSO TRADING (OVERSEAS) LIMITEDdissolved

+20 more

Connections

1 link

Shared operator — likely the same administrator

ROWHILL CREDIT LINE LIMITEDShared officer / director · 2 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

Name	Role	From	Source
SERGEY TOLCHIN	director	—	Cyprus registry
AVERY MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100