DOSSIERS / CORMELI TRADING LIMITED
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Company dossier

CORMELI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-25
KYBE ID: HE38002 · HE38002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CORMELI TRADING LIMITED
DRCIP data.gov.cy
HE38002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-25
DRCIP data.gov.cy
Περικλέους, 10Α,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.N. AVRAAMIDES AGENCIES LIMITEDShared officer / director · 7 share thisA & CHR AVRAAMIDES TRADING LIMITEDShared officer / director · 7 share thisPROCAL INDUSTRIES LIMITEDShared officer / director · 7 share thisΚΟΙΝΟΠΡΑΞΙΑ CMP ARCHITECTS & CONSULTING ENGINEERS LIMITED ΚΑΙ ΑΒΡΑΑΜΙΔΗΣShared officer / director · 7 share thisCMP(CONSTANTINIDES MICHAELIDES PARTNERS ARCHITECTS & CONSULTING ENGINEERS AND AVRAAMIDES JOINT VENTShared officer / director · 7 share thisΚΟΙΝΟΠΡΑΞΙΑ ΑΒΡΑΑΜΙΔΗΣ - ΖΑΒΡΙΔΗΣShared officer / director · 7 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
ΝΑΝΤΙΑ ΖΕΡΒΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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