DOSSIERS / ICANA TRADING LIMITED
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Company dossier

ICANA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-27
KYBE ID: HE121880 · HE121880 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ICANA TRADING LIMITED
DRCIP data.gov.cy
HE121880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-27
DRCIP data.gov.cy
Θεσσαλονίκης, 2,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FIS TRADING LTDShared registered address · 2 share thisK. TREPPIDES & CO LIMITEDShared officer / director · 5 share thisTREPPIDES REGULATORY REPORTING LIMITEDShared officer / director · 5 share thisNUVEI LIMITEDShared officer / director · 5 share thisFINALOGIC LIMITEDShared officer / director · 5 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
ΜΑΡΙΑ ΣΟΥΡΜΕΛΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100