KYBE — See who's really behind any company

Company dossier

STELIOS IORDANOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-07
KYBE ID: HE105430 · HE105430 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSTELIOS IORDANOU TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE105430

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-10-07

DRCIP data.gov.cy

Registered addressΕυαγόρου, 3Α-Β,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΣΤΕΛΙΟΣ Μ. ΙΟΡΔΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this RI.ANA IORDANOU TRADING LIMITEDShared officer / director · 4 share this RITSA IORDANOU TRADING LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΡΙΤΣΑ ΙΟΡΔΑΝΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΡΙΤΣΑ ΙΟΡΔΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RITSA IORDANOU TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100