DOSSIERS / INGODENA TRADING LTD
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Company dossier

INGODENA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-25
KYBE ID: HE234619 · HE234619 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
INGODENA TRADING LTD
DRCIP data.gov.cy
HE234619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-25
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 28,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100