DOSSIERS / TRADORA LIMITED
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Company dossier

TRADORA LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-05-30
KYBE ID: HE27018 · HE27018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TRADORA LIMITED
DRCIP data.gov.cy
HE27018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-05-30
DRCIP data.gov.cy
Διγενή Ακρίτα, 52,, AKRITAS TOWER, Floor 1, Flat 104,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΚΑΛΙΡΟΗ ΚΑΡΑΓΙΑΝΝΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100