DOSSIERS / ISLANO TRADING LIMITED
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Company dossier

ISLANO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-09
KYBE ID: HE108871 · HE108871 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ISLANO TRADING LIMITED
DRCIP data.gov.cy
HE108871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-09
DRCIP data.gov.cy
Σωτήρας, 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BRANDELLO INVESTMENTS LIMITEDdissolvedCLEAR SKY ENTERPRISES LIMITEDdissolvedCONTRATE OVERSEAS LIMITEDdissolvedDOUBE TRADING LIMITEDdissolvedERIDAN CONSULTANTS LIMITEDdissolvedHOLINVEST LIMITEDdissolvedKENNEDIA TRADING LTDdissolvedLOUVERNO CONSULTANTS LIMITEDdissolvedMEKANDO LIMITEDdissolvedM.L. CLEAN & GO LIMITEDdissolvedN.W. EUPHORIA LIVE LIMITEDdissolvedP.S.P. CONSTRUCTIONS LIMITEDdissolvedREHAM INVESTMENTS LIMITEDdissolvedSALINOKO LIMITEDdissolvedSLADSEN INVESTMENTS LIMITEDdissolvedS.M. FOOTBALL ACADEMY LIMITEDdissolvedTINGIS & PETROU PROJECT WIZZARDS LIMITEDdissolvedWSR BAR & RESTAURANT LTDdissolvedZEDA CATERING LIMITEDdissolved

Connections

11 links
Shared operator — likely the same administrator
Α. & Κ. ΜΟΥΣΤΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisHOLINVEST LIMITEDShared officer / director · 12 share thisDOUBE TRADING LIMITEDShared officer / director · 12 share thisA.S.W. TRADING LIMITEDShared officer / director · 12 share thisJ.D.M. FASHION LIMITEDShared officer / director · 12 share thisPRIMELCO CONSULTANTS LIMITEDShared officer / director · 12 share thisΓ. ΚΟΥΜΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSLADSEN INVESTMENTS LIMITEDShared officer / director · 12 share thisTHE MAGNET CASH AND CARRY STORES LIMITEDShared officer / director · 12 share thisΔ. ΜΟΥΣΤΑΚΑ & ΥΙΟΙ ΛΤΔShared officer / director · 12 share thisBRANDELLO INVESTMENTS LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΦΤΑΚΑΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100