DOSSIERS / CAMSEALAND TRADING LTD
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Company dossier

CAMSEALAND TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-11
KYBE ID: HE424599 · HE424599 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CAMSEALAND TRADING LTD
DRCIP data.gov.cy
HE424599
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-11
DRCIP data.gov.cy
Ιαπετού, 6,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CY DOMINA HOLDING CO LTDShared registered address · 4 share thisMACSPITHA TRADERS LTDShared registered address · 4 share thisCUCARE LTDShared registered address · 4 share thisJ & C PICK & EAT CATERING LIMITEDShared officer / director · 8 share thisΣΤΕΛΙΟΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΤ.Σ. ΠΑΝΕΜΠΟΡΙΚΗShared officer / director · 8 share thisCY DOMINA HOLDING CO LTDShared officer / director · 8 share thisMACSPITHA TRADERS LTDShared officer / director · 8 share thisCUCARE LTDShared officer / director · 8 share thisA.S.A. STOCKEXPLORERS BROKERS 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

2 people
NameRoleFromSource
ΤΖΟΥΛΙΑΝΑ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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