DOSSIERS / GARAM MASALA TRADING LTD
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Company dossier

GARAM MASALA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-26
KYBE ID: HE352786 · HE352786 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
GARAM MASALA TRADING LTD
DRCIP data.gov.cy
HE352786
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-26
DRCIP data.gov.cy
Στυγός, 29,, Floor 2, Flat 201,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BAYSWATER EDUCATION (CYPRUS) LTDShared registered address · 3 share thisV & J ENTERTAINMENT LTDShared registered address · 3 share thisTED ANDERSON CONSULTANCY LIMITEDShared officer / director · 4 share thisESM ESMERALDA SHIPMANAGEMENT LIMITEDShared officer / director · 8 share thisAQUASHIP CREW MANAGEMENT LTDShared officer / director · 8 share thisV & J ENTERTAINMENT LTDShared officer / director · 8 share thisICSM MARINE TRAVEL & TOURS LIMITEDShared officer / director · 8 share thisESM ESMERALDA FLEET MANAGEMENT LIMITEDShared officer / director · 8 share thisAGATA I PAWEL TRADING LIMITEDShared officer / director · 8 share thisOSL OCEANUS SHIPPING LINES LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
BARBARA LOYALdirector—Cyprus registry
FANIEL LOYALdirector—Cyprus registry
LOIZOS NICHOLAS LOYALdirector—Cyprus registry
ΜΑΡΩ ΛΟΓΙΑΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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