DOSSIERS / I.A. GLOBAL TRADE LTD
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Company dossier

I.A. GLOBAL TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244328 · HE244328 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
I.A. GLOBAL TRADE LTD
DRCIP data.gov.cy
HE244328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Ισοκράτους, 10,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C & S RISOELIA KIOSK LIMITEDShared registered address · 4 share thisOIKOESTATES LTDShared registered address · 4 share thisOIKODREAMS LTDShared registered address · 4 share thisA. G & N LONDON FRIED CHICKEN LIMITEDShared officer / director · 6 share thisSAINT CORNELIOUS LTDShared officer / director · 6 share thisC & S RISOELIA KIOSK LIMITEDShared officer / director · 6 share thisOIKODREAMS LTDShared officer / director · 6 share thisOIKOESTATES LTDShared officer / director · 6 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
ΚΩΣΤΑΣ ΣΙΗΚΚΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΙΗΚΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100