DOSSIERS / ST MAMAS TRADE & TOURS CO LIMITED
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Company dossier

ST MAMAS TRADE & TOURS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-15
KYBE ID: HE69633 · HE69633 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ST MAMAS TRADE & TOURS CO LIMITED
DRCIP data.gov.cy
HE69633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-15
DRCIP data.gov.cy
Προμηθέως, 12,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALAVERCO LIMITEDdissolvedALGRIT ENTERPRISES LIMITEDdissolvedANTAPLO CO LTDactiveAPPLICHEM LIMITEDdissolvedARTPRO PRODUCTION LIMITEDdissolvedB.C. BETT-CARE LIMITEDdissolvedBONALTO TRADING LIMITEDdissolvedB.Z. "TEAM OF ARIANS" ENTERPRISES LIMITEDdissolvedCAVALIER SOLUTIONS LIMITEDdissolvedC. DELTAS TRADING LIMITEDdissolvedCENTROTEAM TRADING LIMITEDdissolvedCH. C. GENERAL OVERSEAS LIMITEDdissolvedCROWNCUP LIMITEDdissolvedC.T.R. PUBLICATIONS LIMITEDactiveDEBENHAM PROPERTIES LIMITEDactiveDELLENA ENTERPRISES LIMITEDdissolvedDELNactiveDODONI TRADING LIMITEDdissolvedDOFAIR CO LIMITEDdissolvedEL-MA AUDIO PRODUCTION LIMITEDdissolved

+25 more

Connections

7 links
Shared operator — likely the same administrator
C.P.K. COSMETICS LIMITEDShared officer / director · 2 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΠΕΡΙΟΔΙΚΟΣ ΤΥΠΟΣ" ΛΙΜΙΤΕΔShared registered address · 7 share thisNIRAM TRADING LIMITEDShared registered address · 7 share thisGLOBETROTTER TRADING CO. LIMITEDShared registered address · 7 share thisSONNYS CAR WASH LIMITEDShared registered address · 7 share thisC. DELTAS TRADING LIMITEDShared registered address · 7 share thisCH. C. GENERAL OVERSEAS LIMITEDShared 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
LANSON INTERNATIONAL LIMITEDdirector—Cyprus registry
ΣΠΥΡΟΥΛΑ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100