KYBE — See who's really behind any company

Company dossier

KAMARCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-21
KYBE ID: HE63714 · HE63714 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameKAMARCO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE63714

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-07-21

DRCIP data.gov.cy

Registered addressΝοταρά, 7,, ZAVOS PERVOLIA HOUSES, GATE 10,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

B.I.G. MEDITERRANEAN LTDstrike_off IG BEAUTYactive IG NAILSactive IG SHELLACactive I. PO COSMETICS LTDactive LOKYS T&T LTDactive MARBETTEN CONSULTANCY LIMITEDactive NUCLEOTIDE CONSULTING LIMITEDactive ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΚΑΛΟΣΥΝΗ ΛΤΔstrike_off

Connections

4 links

Shared operator — likely the same administrator

iGo3D GmbHShared officer / director · 2 share this CJFB SERVICES LTDShared officer / director · 4 share this TETRAQUBE LTDShared officer / director · 4 share this CSBR SERVICES 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

3 people

Name	Role	From	Source
OLGA LOGASHOVA	director	—	Cyprus registry
SERGEY SORKIN	director	—	Cyprus registry
ΣΤΑΝΙΣΛΑΒ ΚΕΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100