DOSSIERS / WILMARCHUMAK TRADING
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Company dossier

WILMARCHUMAK TRADING

CYPRUS · COMPANY · INCORPORATED 2023-03-07
KYBE ID: BN57048 · BN57048 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
WILMARCHUMAK TRADING
DRCIP data.gov.cy
BN57048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-03-07
DRCIP data.gov.cy
Ψεματισμένος, 7743, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BELMIND TRADING LIMITEDShared officer / director · 6 share thisWEJAN ENTERPRISES LTDShared officer / director · 6 share thisWINAM ENTERPRISES LTDShared officer / director · 6 share thisPLANZ LIMITEDShared officer / director · 6 share thisIDOMENEAS TRADING LIMITEDShared officer / director · 6 share thisX. ΠΑΤΟΥΝΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisG. & AF. ENERGY LIMITEDShared registered address · 7 share thisA&E SKLIROS GROUP OF COMPANIES LTDShared registered address · 7 share thisWILMARCHUMAK TRADINGShared registered address · 7 share thisKIMASTO STEEL LIMITEDShared registered address · 7 share thisLOUKIA ESTATES LTDShared registered address · 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
ΕΥΣΤΑΘΙΟΣ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100