KYBE — See who's really behind any company

Company dossier

ECOMMERCE MEDITERRANEAN TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-16
KYBE ID: HE405275 · HE405275 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameECOMMERCE MEDITERRANEAN TRADING COMPANY LTD

DRCIP data.gov.cy

RegistrationHE405275

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-16

DRCIP data.gov.cy

Registered addressΜακρυγιάννη, 4,, Λακατάμεια, 2312, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A.M.K. ECOLEAF LTDactive

Connections

4 links

Shared operator — likely the same administrator

A.M.K. ECOLEAF LTDShared registered address · 2 share this HEURIS AI LTDShared officer / director · 4 share this SDEA THRIVING VENTURE LTDShared officer / director · 4 share this AD TAG CYPRUS 1 LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΘΑΝΑΣΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100