DOSSIERS / TREMICO TRADING LIMITED
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Company dossier

TREMICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-22
KYBE ID: HE88355 · HE88355 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
TREMICO TRADING LIMITED
DRCIP data.gov.cy
HE88355
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-22
DRCIP data.gov.cy
Εδέσσης, 29,, Καλλιθέα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ALLUTREX ENTERPRISES LIMITEDShared officer / director · 4 share thisJURALES ENTERPRISES LIMITEDShared officer / director · 4 share thisWANA TRADE LTDShared officer / director · 4 share thisTALERO LIMITEDShared officer / director · 6 share thisDEVAMOR TRADING LIMITEDShared officer / director · 6 share thisIGLEON LIMITEDShared officer / director · 6 share thisMOVELO TRADING LIMITEDShared officer / director · 6 share thisVALUR LIMITEDShared officer / director · 6 share thisLEPAVA TRADING LIMITEDShared registered address · 8 share thisBRANCHVIEW LIMITEDShared registered address · 8 share thisFEREMO LIMITEDShared registered address · 8 share thisNIVERO AVIATION LIMITEDShared registered address · 8 share thisDEVAMOR TRADING LIMITEDShared registered address · 8 share thisDEMICENO AVIATION LIMITEDShared registered address · 8 share thisVALUR LIMITEDShared registered address · 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

2 people
NameRoleFromSource
KAMAL SINGH SARDARdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΙΠΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOVELO TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100