DOSSIERS / CORAL NET TRADING LIMITED
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Company dossier

CORAL NET TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-19
KYBE ID: HE84239 · HE84239 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CORAL NET TRADING LIMITED
DRCIP data.gov.cy
HE84239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-19
DRCIP data.gov.cy
Δάμωνος, 40,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AEORA TRADING LIMITEDdissolvedANSELMO TRADING LIMITEDdissolvedARGONET TRADING LIMITEDdissolvedFOUR NET TRADING LIMITEDdissolvedHELINET TRADING LIMITEDdissolvedHICOM TRADING LIMITEDdissolvedHITRADE ENTERPRISES LIMITEDdissolvedMAXCOM CONSULTING SERVICES LIMITEDdissolvedMAXNET ENTERPRISES LIMITEDdissolvedNET ONE TRADING LIMITEDdissolvedPARKNET TRADING LIMITEDdissolvedPLANETE BLUE TRADING LIMITEDdissolvedROSENET TRADING LIMITEDdissolvedSTATION ONE TRADING LIMITEDdissolvedSTREET SIDE ENTERPRISES LIMITEDdissolvedTRISKY ENTERPRISES LIMITEDdissolvedTWINCOM TRADING LIMITEDdissolvedTWINNET TRADING LIMITEDdissolvedWHITE NET TRADING LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
HICOM SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100