DOSSIERS / A & I TRADING & DEVELOPING LIMITED
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Company dossier

A & I TRADING & DEVELOPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-09
KYBE ID: HE146364 · HE146364 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A & I TRADING & DEVELOPING LIMITED
DRCIP data.gov.cy
HE146364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-09
DRCIP data.gov.cy
Θεόφιλου Γεωργιάδη, 2,, Πλατύ Αγλαντζιάς, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PALLADIUM GERIATRICS CLINIC LIMITEDShared registered address · 2 share thisCONTRALIDES LIMITEDShared officer / director · 6 share thisITANI CONSTRUCTION CO LIMITEDShared officer / director · 6 share thisBBMG DEVELOPMENT LIMITEDShared officer / director · 6 share thisCONSOLIDAR LIMITEDShared officer / director · 6 share thisMABANI LIMITEDShared officer / director · 6 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
BASSAM ITANIdirector—Cyprus registry
ZIAD ALAEDDINEdirector—Cyprus registry
BASSAM ITANIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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