DOSSIERS / ETNIC TRADING CO. LIMITED
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Company dossier

ETNIC TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-30
KYBE ID: HE88590 · HE88590 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ETNIC TRADING CO. LIMITED
DRCIP data.gov.cy
HE88590
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-30
DRCIP data.gov.cy
Φώτη Πίττα, 8,, Floor 4, Flat 405,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTICO LIMITEDdissolvedAPPELMANS INVESTMENTS LIMITEDdissolvedAZAGURY LIMITEDdissolvedBAHYA LIMITEDdissolvedBERNKASTELER LIMITEDdissolvedBIG PLASTIC (OVERSEAS) LIMITEDdissolvedBLUNDEN HOLDINGS LIMITEDdissolvedCANMAX CO. LIMITEDdissolvedCAROINAL LIMITEDdissolvedCBL CONSULTANCY SERVICES LIMITEDdissolvedCELLINET LIMITEDdissolvedCOCHEM TRADING CO. LIMITEDdissolvedDAMOL CONSULTING LIMITEDdissolvedDELONDA LIMITEDdissolvedFEBS LIMITEDdissolvedFLAREX LIMITEDdissolvedFORCO INVESTMENTS LIMITEDdissolvedFVN CO. LIMITEDdissolvedGLIBICO CONTRACTION LIMITEDdissolvedIBFC LIMITEDdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
OLEMI ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100