DOSSIERS / NEC IOANNOU TRADING LIMITED
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Company dossier

NEC IOANNOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-13
KYBE ID: HE165406 · HE165406 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
NEC IOANNOU TRADING LIMITED
DRCIP data.gov.cy
HE165406
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-13
DRCIP data.gov.cy
Στροβόλου, 170ΓΔ,, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C.I. GENIUS DOGSShared registered address · 2 share thisΠΑΛΑΟΝΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHIREMEShared officer / director · 6 share thisH.P.S. HOLLYWOOD PET SHOPShared officer / director · 6 share thisDEBELIA LTDShared officer / director · 6 share thisBASILAN CHARITY FOUNDATIONShared officer / director · 6 share thisROIS NICOLAIDES, K. TALATTINIS, PH. CHRISTODOULOU (PROPERTY CONSULTANTS) L.L.C.Shared officer / director · 7 share thisA.K. TWENTY ONE LTDShared officer / director · 7 share thisA.C.F. CONSTANTINOU ELECTRIC LIMITEDShared officer / director · 7 share thisANDREAS SOTERIOU - ANDREOTTI LIMITEDShared officer / director · 7 share thisLA SALLE DE DANSE BY C. APHRODITEShared officer / director · 7 share thisAFROPAN TRADING LIMITEDShared officer / director · 7 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
ΝΕΚΤΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100