DOSSIERS / CRAMOND TRADING CO LIMITED
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Company dossier

CRAMOND TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-05
KYBE ID: HE82960 · HE82960 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CRAMOND TRADING CO LIMITED
DRCIP data.gov.cy
HE82960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-05
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON GRANITE LIMITEDdissolvedA.A.S. ATLANTIC AVIATION SERVICES LIMITEDdissolvedA & E PHOENICIAN MARINE CO. LIMITEDactiveAIRO TRADING CO LIMITEDdissolvedA.I.X. TRADING LIMITEDdissolvedAKIDALIA TRADING LIMITEDdissolvedANAROLI TRADING CO LIMITEDdissolvedARKANSAS CO LIMITEDdissolvedA.V.O.P. COMPANY LIMITEDdissolvedBALINET TRADING LIMITEDdissolvedBALLONZ TRADING LIMITEDdissolvedBARTLE CO LIMITEDdissolvedB.A.S. METALS CO LIMITEDdissolvedBELAMI CO LIMITEDdissolvedBORAL COMMODITIES (OVERSEAS) CO LIMITEDdissolvedBRONZI CO LIMITEDdissolvedCARDSOFT MIDDLE EAST LIMITEDdissolvedCHISWICK TRADING LIMITEDdissolvedCHRYSMARCO ENTERPRISES LIMITEDdissolvedC. & N. MARITIME TOURS & TRAVEL LIMITEDdissolved

+77 more

Connections

7 links
Shared operator — likely the same administrator
RUSSMED CO (OVERSEAS) LIMITEDShared officer / director · 8 share thisWW CORPORATE AGENTS LIMITEDShared officer / director · 8 share thisA.V.A. GENERAL TRADING PRIVATE COMPANY LIMITEDShared officer / director · 8 share thisB.A.S. METALS CO LIMITEDShared officer / director · 8 share thisRUSSEMED DIAMOND COMPANY LIMITEDShared officer / director · 8 share thisIRONBRIDGE CO LIMITEDShared officer / director · 8 share thisARVI OVERSEAS CO 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

4 people
NameRoleFromSource
ANATOLI GROGHIKOVdirector—Cyprus registry
ROGER SAADEdirector—Cyprus registry
VLADIMIR KOZLOVSKIdirector—Cyprus registry
COMPASERVUS CO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100