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Company dossier

CANTADA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-16
KYBE ID: HE95353 · HE95353 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCANTADA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE95353

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-06-16

DRCIP data.gov.cy

Registered addressΑρσινόης, 70,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

42 total

ADAMINO TRADING LIMITEDstrike_off AKARA TRADING LIMITEDstrike_off A.P. LYNX HOLDINGS LIMITEDstrike_off AXECO HOLDINGS LIMITEDdissolved BOROFIELDS HOLDINGS LIMITEDdissolved CALENOVA ENTERPRISES LIMITEDdissolved CAPSON ENTERPRISES LIMITEDdissolved CH. G. LIVERAS EXPORTS LIMITEDdissolved CLASSICA HOLDINGS LIMITEDdissolved COMIPOR HOLDINGS LIMITEDdissolved CORATE TRADING LIMITEDdissolved DUSARO TRADING LIMITEDdissolved EMERVEX TRADING LIMITEDdissolved ERGOFIRST MANAGEMENTS LIMITEDdissolved GARDAY ENTERPRISES LIMITEDdissolved GEOFFREY BIRCH FINANCIAL SERVICES LIMITEDdissolved GLADEN HOLDING LIMITEDstrike_off KASSERDOM TRADE LIMITEDdissolved MAKANE TRADING LIMITEDdissolved MEX (CYPRUS) LIMITEDdissolved

+22 more

Connections

1 link

Shared operator — likely the same administrator

RINDOL PROPERTIES LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SEMIR AHMETSPAHIC	director	—	Cyprus registry
SCRIBA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100