DOSSIERS / KLAMOURIA TRADING LTD
← SearchExport PDF
Company dossier

KLAMOURIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-06
KYBE ID: HE191501 · HE191501 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
KLAMOURIA TRADING LTD
DRCIP data.gov.cy
HE191501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-06
DRCIP data.gov.cy
Νέστωρος, 42,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

ABONA VENTURES LIMITEDstrike_offA.C.I. ENERGY LIMITEDdissolvedADAMAS GROUP LTDactiveADANO ENTERPRISES LIMITEDdissolvedADELIPO HOLDINGS LIMITEDdissolvedAFKI INVESTMENTS LIMITEDactiveAKADA ESTABLISHMENT LIMITEDdissolvedALA GROUP LIMITEDdissolvedALCARAZ TRADING LIMITEDdissolvedALETIO INVESTMENTS LIMITEDdissolvedALGECOR LIMITEDdissolvedALIBERTO VENTURES LIMITEDdissolvedALMON SHIPPING COMPANY LIMITEDdissolvedALPAKIO HOLDINGS LIMITEDactiveAL SALAM REFINING & MARKETING LIMITEDdissolvedANKULA ESTABLISHMENT LIMITEDdissolvedANTELIANA INVESTMENTS LIMITEDdissolvedANTION DEVELOPMENT LIMITEDdissolvedANTOS HOLDINGS LIMITEDdissolvedANURADHA VENTURES LIMITEDdissolved

+286 more

Connections

17 links
Shared operator — likely the same administrator
SCI D'ARRICAU HOLDINGSShared officer / director · 9 share thisARAKUA LIMITEDShared officer / director · 9 share thisBAKLATSO VENTURES LIMITEDShared officer / director · 9 share thisVACEA VENTURES LIMITEDShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE DU DOMAINE DE HONTAMBEREShared officer / director · 9 share thisINTER MEDIA GROUP LIMITEDShared officer / director · 9 share thisBLANKANO VENTURES LIMITEDShared officer / director · 9 share thisSABRE EXECUTIVE SERVICES LIMITEDShared officer / director · 11 share thisSABRE CAPITAL LIMITEDShared officer / director · 11 share thisREDIA ESTABLISHMENT LIMITEDShared officer / director · 11 share thisOSKONDI VENTURES LIMITEDShared officer / director · 11 share thisTERIA ESTABLISHMENT LIMITEDShared officer / director · 11 share thisDOMAINE DE HONTAMBEREShared officer / director · 11 share thisSOCIETE CIVILE HOLDING DU DOMAINE DE HONTAMBEREShared officer / director · 11 share thisCOMPAGNIE DES GRANDS VINS DES CHARTRONSShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE191501/network.

People with significant control

5 people
NameRoleFromSource
HOWARD GEORGE WILSONdirector—Cyprus registry
ROBERT MICHAEL TOBIAS SHETLER-JONESdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100