DOSSIERS / IONTE TRADING LIMITED
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Company dossier

IONTE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-02
KYBE ID: HE150088 · HE150088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
IONTE TRADING LIMITED
DRCIP data.gov.cy
HE150088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-02
DRCIP data.gov.cy
'Εαντος, 3,, Flat 6,, Πρωταράς, 5306, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HITACHI ENERGY A.E.Shared officer / director · 10 share thisINTERPROM INTERNET PROMOTIONSShared officer / director · 10 share thisYAHOCOMCYShared officer / director · 10 share thisINTERPROM PROMOTIONS LIMITEDShared officer / director · 10 share thisANSTAD HOLDING LTDShared officer / director · 10 share thisALIVADAShared officer / director · 10 share thisALIENKA LIMITEDShared officer / director · 10 share thisCLABIOShared officer / director · 10 share thisPROPERTY GRAVITYShared 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
ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΤΖΟΥΛΙΑ ΔΗΜΗΤΡΙΑΔΟΥsecretary—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