DOSSIERS / KEOMA TRADING LIMITED
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Company dossier

KEOMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-11
KYBE ID: HE355473 · HE355473 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
KEOMA TRADING LIMITED
DRCIP data.gov.cy
HE355473
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-11
DRCIP data.gov.cy
Αγίου Δημητρίου, 25,, Flat 3,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PEWE LED INDUSTRIESShared registered address · 2 share thisOMEGA GAMES SRLShared officer / director · 6 share thisSLOT UG (haftungsbeschränkt)Shared officer / director · 6 share thisP.A.S. ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 6 share thisA. ZARΜPALAS TRADING LTDShared officer / director · 6 share thisAG ANGEOLED LTDShared officer / director · 6 share thisPeter Wehr Consulting GmbHShared officer / director · 6 share thisL.A.P. PREMIUM CUISINE LTDShared officer / director · 6 share thisOMEGA DIGITAL SRLShared officer / director · 6 share thisPEWE LED INDUSTRIESShared officer / director · 6 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
PETER WEHRdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΖΑΡΜΠΑΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100