DOSSIERS / BREMEL TRADING LIMITED
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Company dossier

BREMEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-14
KYBE ID: HE236089 · HE236089 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
BREMEL TRADING LIMITED
DRCIP data.gov.cy
HE236089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-14
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, Flat 1-7,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G. MAVROKORDATOS (CONSULTANTS) LIMITEDShared officer / director · 5 share thisSAVE INSURANCE AGENCY LIMITEDShared officer / director · 5 share thisG.A. MAVROKORDATOS INTERIOR DESIGNERS LTDShared officer / director · 5 share thisTUULI DESIGNS AND INTERIORSShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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