DOSSIERS / CALMRIVER COMMERCE LIMITED
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Company dossier

CALMRIVER COMMERCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-15
KYBE ID: HE347057 · HE347057 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
CALMRIVER COMMERCE LIMITED
DRCIP data.gov.cy
HE347057
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-15
DRCIP data.gov.cy
Μόδεστου Παντελή, 1,, Παρεκκλησιά, 4530, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ZHANNA DRAPEZAdirector—Cyprus registry
ZHANNA DRAPEZAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100