DOSSIERS / CAMRIANO TRADING LTD
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Company dossier

CAMRIANO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-29
KYBE ID: HE347422 · HE347422 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CAMRIANO TRADING LTD
DRCIP data.gov.cy
HE347422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-29
DRCIP data.gov.cy
Χριστάκη Κράνου, 21,, OLD BRIDGE COMPLEX, Floor 2, Flat 208,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CIBRANO LTDShared registered address · 3 share thisLINSTRAGATE INVESTMENTS LIMITEDShared registered address · 3 share thisNASHCARD LTDShared officer / director · 5 share thisAMANTHLIS LTDShared officer / director · 5 share thisFLOMON ESTATES LIMITEDShared officer / director · 5 share thisLINSTRAGATE INVESTMENTS LIMITEDShared 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
ΝΤΑΡΙΑ ΜΠΑΡΙΣΑΒΑdirector—Cyprus registry
ΝΤΑΡΙΑ ΜΠΑΡΙΣΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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