DOSSIERS / EVIDENCE TRADING LIMITED
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Company dossier

EVIDENCE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-02
KYBE ID: HE87096 · HE87096 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EVIDENCE TRADING LIMITED
DRCIP data.gov.cy
HE87096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-02
DRCIP data.gov.cy
Χαλκιδικής, 4,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
BELCITY RADIO LIMITEDdissolvedBELSHARE INVESTMENTS LIMITEDdissolvedBOCOLL LIMITEDdissolvedBULMRAY INVESTMENTS LIMITEDdissolvedCAPITAL SOLAR SYSTEM LIMITEDactiveCHAPELSERVE LIMITEDdissolvedCYPROSPIRIT INVESTMENTS LIMITEDdissolvedDOLCIANA INVESTMENTS LIMITEDdissolvedENGELFIELD DEVELOPMENTS LIMITEDdissolvedENNAID DEVELOPMENT LIMITEDdissolvedFAIRFUND SERVICES LIMITEDdissolvedFEMKER TRADING LIMITEDdissolvedFORTUNELINK LIMITEDdissolvedGLENAVON CONSULTANTS LIMITEDdissolvedGOLDHAWK INVESTMENTS LIMITEDdissolvedHUNSBURY ENTERPRISES LIMITEDdissolvedINTEROASIS TRADING LIMITEDdissolvedMAGICAL SUNSETS (CYPRUS) LIMITEDactiveMARBLE FIELD INVESTMENTS LIMITEDdissolvedMESENA TRADING LIMITEDactive

+15 more

People with significant control

2 people
NameRoleFromSource
GYORGYNE DAVIDdirector—Cyprus registry
NITSA CHARALAMBOUS CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100