DOSSIERS / NORAMIRA TRADING COMPANY LIMITED
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Company dossier

NORAMIRA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-10
KYBE ID: HE237796 · HE237796 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NORAMIRA TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE237796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-10
DRCIP data.gov.cy
Θεοδόση Πιερίδη, 3,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AEONA LIMITEDShared officer / director · 6 share thisAEONAShared officer / director · 6 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ "ΖΗΝΩΝ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisN.M. MED-CARGO FREIGHT LOGISTICS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΜΑΓΚΕΤ ΕΛ ΣΑΙΕΔdirector—Cyprus registry
ΝΙΚΗ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΑΓΚΕΤ ΕΛ ΣΑΙΕΔsecretary—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