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T.o.i. Tradehouse Overseas Investment B.V. - 54378559 Credit Report
T.o.i. Tradehouse Overseas Investment B.V.
operates within the Financial holding companies industry.
It was incorporated in 2012.
Its headquarters are located at Griva Digeni Avenue ( Limassol 3101 115.
The company number for T.o.i. Tradehouse Overseas Investment B.V. is 54378559,
with a safe number NL03027669.
Details
Company Name:
T.o.i. Tradehouse Overseas Investment B.V.
Company Address:
Griva Digeni Avenue ( Limassol 3101 115
Incorporation Date:
2012
KVK Number:
54378559
Safe Number:
NL03027669
Phone Number:
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Risk Prognosis:
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Audit Comment:
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Director Change:
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Company Type:
Private Limited Liability Company (Bv) With Ordinary Structure
SIC / NAICS:
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Status:
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Payments Analysis:
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Credit Score:
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Credit Limit:
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Employees:
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Industry Benchmark
How does T.o.i. Tradehouse Overseas Investment B.V. compare to the averages within its industry.
Average Industry Credit Score Comparison
Average Industry Credit Limit Comparison
Average Industry Days Beyond Terms Comparison
More information about the ratings
The key credit metrics outlined above are created by reviewing T.o.i. Tradehouse Overseas Investment B.V. within its industry.
Financial Data
Turnover:
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Pre-Tax Profit (Total Profit):
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Total Current Assets:
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Total Fixed Assets:
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Net Worth:
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Adverse payment profiles
Days Beyond Terms:
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Adverse Payments:
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Directors/Shareholders Summary
Current Directors
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Current Secretaries
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Previous Directors / Secretaries
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Person(s) of Significant Control
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Current Directors
Title
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Name
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Date of Birth
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Latest Address
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Postcode
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Function
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Nationality
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Present Appointments
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Appointment Date
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Occupation
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Current Secretary
Title
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Date of Birth
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Latest Address
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Postcode
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Present Appointments
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Occupation
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Top Shareholders
| Name | Currency | Share Count | Share Type | Nominal Value | % of Share Count |
|---|---|---|---|---|---|
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Summary Information
Company Score:
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Company Limit:
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Score Change Date:
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Limit Change Date:
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Financials Filed / Established
| International Score | Description |
|---|---|
| A |
Very Low Risk
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| B |
Low risk
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| C |
Moderate Risk
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| D |
High Risk
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| E |
Not Scored
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Newly Incorporated
| Score | Description |
|---|---|
| 51-100 |
Low risk
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| 30-50 |
Moderate Risk
|
| 1-29 |
Caution - High Risk
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| 0 |
Not Scored
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International Score Explanation
| Score | Description |
|---|---|
| 71-100 |
Very Low Risk
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| 51-70 |
Low risk
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| 30-50 |
Moderate Risk
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| 21-29 |
High Risk
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| 1-20 |
Very High Risk
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| 0 |
Not Scored
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Additional Scores & Indicators
Financial Strength
Estimated Turnover
Augur Score
Graydon Rating
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Frequently asked questions
Where is T.o.i. Tradehouse Overseas Investment B.V. headquarters?
T.o.i. Tradehouse Overseas Investment B.V.'s headquarters is located at Griva Digeni Avenue ( Limassol 3101 115.
What is T.o.i. Tradehouse Overseas Investment B.V.'s industry?
T.o.i. Tradehouse Overseas Investment B.V. is in the industry of Financial holding companies.
What year was T.o.i. Tradehouse Overseas Investment B.V. incorporated?
T.o.i. Tradehouse Overseas Investment B.V. was incorporated in 2012.
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