DOSSIERS / COMMERLANS TRADING LIMITED
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Company dossier

COMMERLANS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-14
KYBE ID: HE183788 · HE183788 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COMMERLANS TRADING LIMITED
DRCIP data.gov.cy
HE183788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-14
DRCIP data.gov.cy
Ιφιγενείας, 7,, Floor 4,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3J WORKS LIMITEDdissolvedACEK CONSULTING LIMITEDdissolvedA.C.M. CLUBCLASS (CYPRUS) LIMITEDdissolvedALECRI SERVICES LIMITEDdissolvedALTOR LΙMITEDdissolvedASZKA CONSULTING LIMITEDdissolvedAVINOAM TOURS LIMITEDdissolvedBALTPOLIS LIMITEDdissolvedBERATECH SERVICES LIMITEDdissolvedBNF CONSULTANTS LIMITEDdissolvedBRANDSELLER CO. LIMITEDdissolvedCARLFORD TRADING LIMITEDdissolvedCLABESA MEDIA LIMITEDdissolvedCONTACTUS LIMITEDdissolvedCORORUS LTDdissolvedCRUSAMAR TRADING LIMITEDdissolvedCRUSIALIS LIMITEDdissolvedCRYSTALYS MEDIA LIMITEDdissolvedDANDFORD TRADING LIMITEDdissolvedDECAST LTDdissolved

+112 more

People with significant control

2 people
NameRoleFromSource
CUNNIFFE & PEARSON CORP.director—Cyprus registry
LATIMER (MANAGEMENT SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100