DOSSIERS / CORANAN TRADING LIMITED
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Company dossier

CORANAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-15
KYBE ID: HE138275 · HE138275 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CORANAN TRADING LIMITED
DRCIP data.gov.cy
HE138275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-15
DRCIP data.gov.cy
Γρίβα Διγενή, 80,, SWEPCO COURT 6, Floor 1,, Νεάπολη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
F.D. DIAMOND EBIZ CO LIMITEDShared registered address · 2 share thisCONNEROR ENTERPRISES LIMITEDShared officer / director · 3 share thisF.D. DEVELOPMENT CO LIMITEDShared officer / director · 6 share thisF.D. DIAMOND EBIZ CO LIMITEDShared officer / director · 6 share thisF.D. ESTATES LIMITEDShared officer / director · 6 share thisWEB - ETRAVEL CO LIMITEDShared officer / director · 6 share thisΑ.Τ. REAL AUCTIONS LTDShared officer / director · 6 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
NameRoleFromSource
ΛΙΝΑ ΝΤΑΟΥΝΤdirector—Cyprus registry
FARΙD DAOUDsecretary—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