DOSSIERS / DOSTREE TRADING LIMITED
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Company dossier

DOSTREE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-11
KYBE ID: HE92460 · HE92460 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DOSTREE TRADING LIMITED
DRCIP data.gov.cy
HE92460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, STAMATIOU CENTER, Block A, Flat 202A,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ADALEC CONSULTANTS LIMITEDdissolvedADAMANDIA INVESTMENTS LIMITEDdissolvedAFTOKINISI S.L. CAR DEALERSactiveALION VIDEO CLUBactiveDANBOOK TRADING LIMITEDdissolvedDENBORO TRADING LIMITEDdissolvedDENKANO TRADING LIMITEDdissolvedDENWANT TRADING LIMITEDdissolvedDIAMOND EPOCH HOLDINGS LIMITEDdissolvedEQUUS NUTRITION & FITNESS HEALTH CENTER LIMITEDstrike_offESKOLA MERCANTILE AGENTSactiveF.E.D. FORWARD COMPANY LIMITEDdissolvedFEROMAT CONSULTANTS LIMITEDdissolvedFLORENCE STUDIO SERVICESactiveFRIENDLY WATERS SHIPPING LIMITEDdissolvedFRIENDLY WATERS SHIPPING ONE LIMITEDdissolvedGILDA TRADING CO. LIMITEDdissolvedHALDEX LIMITEDdissolvedINFORMATION SYSTEMS (FORS) LIMITEDdissolvedI.N. MOSCOW DEVELOPMENT LIMITEDdissolved

+41 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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