DOSSIERS / KAMANI TRADING CO.
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Partnership dossier

KAMANI TRADING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 2004-04-26
KYBE ID: S10912 · S10912 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
KAMANI TRADING CO.
DRCIP data.gov.cy
S10912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-04-26
DRCIP data.gov.cy
Λάζαρου Γεωργίου, 11,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LIFECARE MEDICAL & LABORATORY SUPPLIESShared registered address · 4 share thisLIFECARE MEDICAL SUPPLIES LIMITEDShared registered address · 4 share thisECOGEN TRADINGShared registered address · 4 share thisK.G.I. TRADECARE-GENERAL TRADINGShared officer / director · 10 share thisCANADIAN HOME BUILDERS LIMITEDShared officer / director · 10 share thisLIFECARE MEDICAL & LABORATORY SUPPLIESShared officer / director · 10 share thisLIFECARE MEDICAL SUPPLIES LIMITEDShared officer / director · 10 share thisLABCARE LABORATORY SUPPLIES & EQUIPMENTShared officer / director · 10 share thisORIGENIS MOTORS LIMITEDShared officer / director · 10 share thisK.C. ESTATE DEVELOPMENT LIMITEDShared officer / director · 10 share thisA.L. IOANNOU CONSTRUCTIONSShared officer / director · 10 share thisCONSTANTINIDES & TINGIRIDES ENTERPRISES LIMITEDShared officer / director · 10 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
ΑΚΗΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100