DOSSIERS / PORMIK TRADING LTD
← SearchExport PDF
Company dossier

PORMIK TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-17
KYBE ID: HE234007 · HE234007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PORMIK TRADING LTD
DRCIP data.gov.cy
HE234007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-17
DRCIP data.gov.cy
16 Ιουνίου 1943, 11,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M. LAMARI & CO LLCShared officer / director · 8 share thisTRINODA CORPORATE SERVICES LTDShared officer / director · 8 share thisM.N. EASY EDUCATION LTDShared officer / director · 8 share thisVORSPIEL ESTATES (WEST) LIMITEDShared officer / director · 8 share thisTRINODA CORPORATE DIRECTOR LTDShared officer / director · 8 share thisTRINODA CORPORATE SECRETARY LTDShared officer / director · 8 share thisTRINODA CORPORATE NOMINEES LTDShared officer / director · 8 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
ΜΑΡΙΑΝΝΑ ΛΑΜΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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