DOSSIERS / NIRAM TRADING LIMITED
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Company dossier

NIRAM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-24
KYBE ID: HE75472 · HE75472 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NIRAM TRADING LIMITED
DRCIP data.gov.cy
HE75472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-24
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

6 links
Shared operator — likely the same administrator
SONNYS CAR WASH LIMITEDShared registered address · 7 share thisGLOBETROTTER TRADING CO. LIMITEDShared registered address · 7 share thisCH. C. GENERAL OVERSEAS LIMITEDShared registered address · 7 share thisST MAMAS TRADE & TOURS CO LIMITEDShared registered address · 7 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΠΕΡΙΟΔΙΚΟΣ ΤΥΠΟΣ" ΛΙΜΙΤΕΔShared registered address · 7 share thisC. DELTAS TRADING 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

2 people
NameRoleFromSource
RAMI BERGMANdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΝΤΕΜΕΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100