DOSSIERS / IAPETUS TRADING LIMITED
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Company dossier

IAPETUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-05
KYBE ID: HE21929 · HE21929 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
IAPETUS TRADING LIMITED
DRCIP data.gov.cy
HE21929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-05
DRCIP data.gov.cy
Αισχύλου, 29,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. & E. HIGH ENERGIE ESTATES LIMITEDdissolvedA.M. ARTEE CUCCINA LIMITEDdissolvedARTZANIDES MINI MARKET LIMITEDdissolvedATRANDILO LIMITEDactiveCRYSTAL FITNESS CENTER LIMITEDdissolvedG.A."SUN-LIGHT" NIGHT SPOT LIMITEDdissolvedGEAR WEARactiveIRODOTOS DEMOSTHENOUS DEVELOPERS LIMITEDdissolvedKARTFEL ENTERPRISES LTDdissolvedK.C. SUN QUICK LIMITEDdissolvedLEFKAKIA TRANSPORT LIMITEDdissolvedL.LAZAROU & SONS TRADING LTDdissolvedMAIRI BAKERY LIMITEDdissolvedP. & T. EUROTRUST HOME STORES LIMITEDdissolvedSAKARIDES & AGGELIDES KIOSK LIMITEDdissolvedS.E.X.A. ZIPITI DEVELOPERS LIMITEDdissolvedSTEEL KNIGHTactiveTHEM. ARIA AGENT ESTATES LIMITEDdissolvedTHOULLA NICOLAOU FASHION LIMITEDdissolvedΜΙΧΑΗΛ ΓΙΑΛΛΟΥΡΙΔΗΣ & ΥΙΟΣactive

+3 more

Connections

9 links
Shared operator — likely the same administrator
MICHALIS YIALLOURIDES DLCShared officer / director · 2 share thisM.G. ORTHOPAEDIC & PHYSIOTHERAPY INSTITUTEShared officer / director · 2 share thisVANGUARD IMPORTS-EXPORTS CO. LIMITEDShared officer / director · 4 share thisL.Y. DEVELOP LIMITEDShared officer / director · 4 share thisM & M ZARMAS LIMITEDShared officer / director · 4 share thisTHOULLA NICOLAOU FASHION LIMITEDShared registered address · 5 share thisKARTFEL ENTERPRISES LTDShared registered address · 5 share thisΜΙΧΑΗΛ ΓΙΑΛΛΟΥΡΙΔΗΣ & ΥΙΟΣShared registered address · 5 share thisGEAR WEARShared registered address · 5 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
ΕΥΑΓΓΕΛΟΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΙΑΛΛΟΥΡΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100