DOSSIERS / ISRAM TRADING LTD
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Company dossier

ISRAM TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-25
KYBE ID: HE300385 · HE300385 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ISRAM TRADING LTD
DRCIP data.gov.cy
HE300385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-25
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 57,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMISTIK TRADING LTDdissolvedARROGATE HOLDINGS LTDdissolvedBENS-D INVEST LTDdissolvedBRINKBURN HOLDING LIMITEDstrike_offCALISHARK ASSETS LTDdissolvedCARAMELEUS HOLDING LTDdissolvedELSHOM TECHNOLOGY LTDstrike_offFRIAR FILIPPO LTDdissolvedJUNEX LTDstrike_offMETAL ME HOLDINGS LIMITEDdissolvedNADEX MAX LTDdissolvedO.H. HERO RESOURCING LTDstrike_offPLAYLUX GROUP LTDdissolvedPRODUCTION INVESTMENTS (CY) LTDdissolvedSTANFIX HOLDING LTDdissolvedTC3PL FOOD AGENTS LTDdissolvedTRISET CAPITAL LTDactiveVESOTO FINAΝCE LTDdissolvedZEGRONA HOLDING LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΝΟΒΙΚΟΒΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100