DOSSIERS / DAREM TRADING LIMITED
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Company dossier

DAREM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-15
KYBE ID: HE394543 · HE394543 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

strike_off
DAREM TRADING LIMITED
DRCIP data.gov.cy
HE394543
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-15
DRCIP data.gov.cy
Μοδέστου Παντελή, 3,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CONSEIL E.SShared officer / director · 3 share thisSCI EMREShared officer / director · 3 share thisGEOPET ALUMINIUM LIMITEDShared registered address · 7 share thisALUCYPRIA SYSTEMS LIMITEDShared registered address · 7 share thisCH. A. KEY PROPERTIES LIMITEDShared registered address · 7 share thisS.T. REGINA COSMETICS LTDShared registered address · 7 share thisGEOPET ALUMINIUM (1979) LTDShared registered address · 7 share thisGEOPET HOLDINGS LTDShared registered address · 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

3 people
NameRoleFromSource
EMRE SERDARdirector—Cyprus registry
MEHMET UNAL SERDARdirector—Cyprus registry
EMRE SERDARsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100