DOSSIERS / CRUSTINA TRADING LIMITED
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Company dossier

CRUSTINA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-23
KYBE ID: HE92684 · HE92684 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CRUSTINA TRADING LIMITED
DRCIP data.gov.cy
HE92684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-23
DRCIP data.gov.cy
Προεδρικού, 1,, Flat 502,, 1081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AMEKONG TRADING LIMITEDdissolvedA.S.T.P. OVERSEAS LIMITEDdissolvedC. KOUPPARIS & ASSOCIATESdissolvedDAGAMA LIMITEDdissolvedDA PHOTIADES EDUCATION LIMITEDactiveEXCELLENCE PARTNERSHIP CHARTERED QUANTITY SURVEYORSdissolvedF.D.F. OUTER LANE CAPITAL LTDdissolvedFLOPINELL LIMITEDdissolvedFOTILAND INVESTMENTS LIMITEDdissolvedFREDERSIA TRADING LIMITEDdissolvedINFOWORLD LIMITEDdissolvedINTERAS HOLDING LIMITEDdissolvedJUDICATUM CONSULTATIONS (CYPRUS) LIMITEDdissolvedJ.W. MATHIAS (CYPRUS) LIMITEDdissolvedKONALEX LIMITEDdissolvedKOUPPARIS CHRISTOS & ASSOCIATES L.L.C.activeLILIUM CONSULTANTS LIMITEDdissolvedLINBER INVESTMENTS LIMITEDstrike_offM B C LIMITEDdissolvedMERITAN SERVICES LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
DAVINDER KUMAR SABHARWALdirector—Cyprus registry
LATIMER (MANAGEMENT SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100