DOSSIERS / CAMBERA TRADE LIMITED
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Company dossier

CAMBERA TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-19
KYBE ID: HE144155 · HE144155 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
CAMBERA TRADE LIMITED
DRCIP data.gov.cy
HE144155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-19
DRCIP data.gov.cy
Τιμοκρέοντος, 4,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADELIO LIMITEDdissolvedALANI SHIPPING COMPANY LIMITEDdissolvedANAVSTAK TRADING LIMITEDdissolvedAPPAREL TRADING LIMITEDdissolvedBTM COMMUNICATION AND ELECTRONICS LIMITEDdissolvedBULLERS SHIPPING LIMITEDdissolvedDAULTON LIMITEDdissolvedDPA & CO CHARTERED ACCOUNTANTSdissolvedDPA & CO LIMITEDactiveDROMIO HOLDINGS LIMITEDdissolvedEGEON HOLDINGS LIMITEDdissolvedELION TRADING LIMITEDdissolvedENERAL HOLDING LIMITEDdissolvedEUMAST TRADING LIMITEDdissolvedFCS FRONT CONTROL SERVICES LIMITEDdissolvedFIMARIO LIMITEDdissolvedGLOBALUNION CONSULTING LIMITEDdissolvedGRAM MARINE LIMITEDdissolvedGUBBEX INVESTMENTS LIMITEDdissolvedHEROIC HOLDINGS LIMITEDdissolved

+20 more

People with significant control

4 people
NameRoleFromSource
AKHMAD SULEYMANdirector—Cyprus registry
BANKIN SULIMANdirector—Cyprus registry
IGOR DOBRIAKOV OLEGOVICHdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100