DOSSIERS / COMERAMA TRADING
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Partnership dossier

COMERAMA TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 2002-10-15
KYBE ID: S10685 · S10685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
COMERAMA TRADING
DRCIP data.gov.cy
S10685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-10-15
DRCIP data.gov.cy
Κορυτσάς, 12,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
QUIDONT INVESTMENTS LIMITEDShared officer / director · 7 share thisARIADNE DESIGNShared officer / director · 7 share thisΛΕΥΚΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΜΗΧΑΝΟΥΡΓΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisACANOVERA STRUCTURED FINANCE LTDShared officer / director · 7 share thisGRAPHART DESIGN LIMITEDShared officer / director · 7 share thisA. CHARILAOU TECHNICAL SERVICESShared officer / director · 7 share thisM.A. PATH LUXURY SPORTS CARS LTDShared officer / director · 7 share thisCILBUPER TRADING LIMITEDShared officer / director · 7 share thisAPACHA HOLDINGS LTDShared officer / director · 7 share thisA.K. PERIZOMAShared officer / director · 7 share thisCOMERAMA TRADINGShared officer / director · 7 share thisCORSETTERIA LINGERIEShared officer / director · 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
ΑΡΙΑΔΝΗ ΧΑΡΙΛΑΟΥpartner—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100