DOSSIERS / WHITE STAR TRADING (N.M.T.) LIMITED
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WHITE STAR TRADING (N.M.T.) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-06
KYBE ID: HE84606 · HE84606 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
WHITE STAR TRADING (N.M.T.) LIMITED
DRCIP data.gov.cy
HE84606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-06
DRCIP data.gov.cy
Ρηγαίνης, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AGALMA CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedANFER ECONOMIC & TECHNICAL ENTERPRISES LIMITEDdissolvedCAPITAL HOTELactiveCHRONEX TRADING LIMITEDdissolvedCOMAGRO TRADING LIMITEDdissolvedDELTA TRAVEL AGENCYactiveELEXPORT LIMITEDdissolvedEVAGORAS INVESTMENT AND FINANCE COMPANY LIMITEDdissolvedFAUR O.K. (OVERSEAS) LIMITEDdissolvedF.E. LOGISTICS (CYPRUS) LTDdissolvedGAZIM TRADING LIMITEDdissolvedGREMONA DESIGN LIMITEDdissolvedG & S CONTINENTAL ADVERTISING LIMITEDdissolvedHIPPOCAMP SUPPLIESactiveK.L. WESTERN EAGLE INVESTIGATION AGENCYdissolved"MIDPHAR" MIDDLE EAST INVESTMENTS & PHARMACEUTICAL INDUSTRIES CO LIMITEDdissolvedMOXYCORP OVERSEAS LIMITEDdissolvedMYRIOKEFALON ENTERPRISES LIMITEDdissolvedNEW NUVORDIA CONSULTANTactiveNIKOS & MICHALIS AUTO PARTS CAR MECHANICS LIMITEDdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΟΥ ΜΑΚΟΥΡΙΝdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΟΡΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΟΡΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100