DOSSIERS / TRADORAMA CO. LIMITED
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Company dossier

TRADORAMA CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-17
KYBE ID: HE60174 · HE60174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TRADORAMA CO. LIMITED
DRCIP data.gov.cy
HE60174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-17
DRCIP data.gov.cy
Αεροδρομίου,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COMET FARM LIMITEDShared officer / director · 2 share thisRETACO LIMITEDShared registered address · 5 share thisKOMITIS EVERTASTE LIMITEDShared registered address · 5 share thisCOMET HATCHERIES LIMITEDShared registered address · 5 share thisETERIA MOSAIKON DEKELIASShared registered address · 5 share thisPHYLMOUNT PROPERTY INVESTMENTS LIMITEDShared officer / director · 7 share thisTHE CHICKEN INN COMPANYShared officer / director · 7 share thisΠΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ ΚΟΜΗΤΗΣShared officer / director · 7 share thisPOLYALShared officer / director · 7 share thisSTAR CHINCHILLA FARMShared officer / director · 7 share thisGOLDEN CHICKEN COMPANYShared 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΑΠΑΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100