DOSSIERS / ISO BAC EXPORT - IMPORT TRADING LIMITED
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ISO BAC EXPORT - IMPORT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-13
KYBE ID: HE173674 · HE173674 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ISO BAC EXPORT - IMPORT TRADING LIMITED
DRCIP data.gov.cy
HE173674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-13
DRCIP data.gov.cy
Βύρωνος & Αμαθούντος,, HAWAII GARDEN COURT, BLOCK A,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
LAHAV ALONdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΥ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100