DOSSIERS / KARMELATO TRADING LIMITED
← SearchExport PDF
Company dossier

KARMELATO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-26
KYBE ID: HE264853 · HE264853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KARMELATO TRADING LIMITED
DRCIP data.gov.cy
HE264853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-26
DRCIP data.gov.cy
Καβάλας, 10,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SIRTALO TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisWHITELORD TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisAGENILO TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisELISSEOS KOURTELLAS COMPUTER TECHNOLOGY LIMITEDShared officer / director · 10 share thisFELEZZINA TRADING AND INVESTMENTS LIMITEDShared officer / director · 10 share thisCITYBELL HOLDING COMPANY LIMITEDShared officer / director · 10 share thisSOLNTSE HOLDING LIMITEDShared officer / director · 10 share thisSPS-BIS LIMITEDShared officer / director · 10 share thisWAKARS ENTERPRISES LIMITEDShared officer / director · 10 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
ΜΑΡΙΑ ΑΜΕΡΙΚΑΝΟΥdirector—Cyprus registry
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100