DOSSIERS / I.A.A.D.P. TRADING LIMITED
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Company dossier

I.A.A.D.P. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-13
KYBE ID: HE152891 · HE152891 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
I.A.A.D.P. TRADING LIMITED
DRCIP data.gov.cy
HE152891
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-13
DRCIP data.gov.cy
Αγίου Νεοφύτου, 3,, PIERIS SHIMITRAS, Floor 1, Flat 101,, 6308, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
H.S.S.K LTDShared registered address · 2 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
ΔΙΟΝΥΣΙΟΣ ΙΩΑΝΝΗ ΠΑΠΑΓΕΩΡΓΑΚΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΙΩΑΝΝΗ ΠΑΠΑΓΕΩΡΓΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100