DOSSIERS / COMERAMA TRADING
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Company dossier

COMERAMA TRADING

CYPRUS · COMPANY · INCORPORATED 2007-08-30
KYBE ID: BN31010 · BN31010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
COMERAMA TRADING
DRCIP data.gov.cy
BN31010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-08-30
DRCIP data.gov.cy
Κοριτσάς, 12,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CORSETTERIA LINGERIEShared officer / director · 7 share thisA. CHARILAOU TECHNICAL SERVICESShared officer / director · 7 share thisA.K. PERIZOMAShared officer / director · 7 share thisARIADNE DESIGNShared officer / director · 7 share thisCOMERAMA TRADINGShared officer / director · 7 share thisGRAPHART DESIGN LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΑΡΙΑΔΝΗ ΧΑΡΙΛΑΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMERAMA TRADING · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100