DOSSIERS / CRATAME TRADING LIMITED
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Company dossier

CRATAME TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-06
KYBE ID: HE300939 · HE300939 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CRATAME TRADING LIMITED
DRCIP data.gov.cy
HE300939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-06
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 38,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HIGHLIFT LIMITEDShared officer / director · 7 share thisG.H. MARY'S LINGERIE LIMITEDShared officer / director · 7 share thisH.P.M. MANAGEMENT LIMITEDShared officer / director · 7 share thisHPM MACHINERY & SERVICES LIMITEDShared officer / director · 7 share thisERACLEOUS BROS LIMITEDShared officer / director · 7 share thisH. N. HERCULES PEST CONTROL LIMITEDShared officer / director · 7 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
ΑΝΔΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
INDILAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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