DOSSIERS / EL CORO TRADING LTD
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Company dossier

EL CORO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-31
KYBE ID: HE339439 · HE339439 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EL CORO TRADING LTD
DRCIP data.gov.cy
HE339439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-31
DRCIP data.gov.cy
Καραισκάκη, 12,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EL CORO ESTATES LTDShared officer / director · 3 share thisKRATYLOS ESTATES LIMITEDShared registered address · 3 share thisDELFION ESTATES LIMITEDShared registered address · 3 share thisΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΣΟΛΩΜΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisKRATYLOS ESTATES LIMITEDShared officer / director · 5 share thisS.D.D.S. GENERAL TRADING LTDShared officer / director · 5 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
ΡΟΣΕΝ ΧΑΤΖΗΣΟΛΩΜΗΣdirector—Cyprus registry
ΚΟΣΜΑΣ ΧΑΤΖΗΣΟΛΩΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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