DOSSIERS / IRISCO TRADING CO LTD
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Company dossier

IRISCO TRADING CO LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-19
KYBE ID: HE259659 · HE259659 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
IRISCO TRADING CO LTD
DRCIP data.gov.cy
HE259659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-19
DRCIP data.gov.cy
Θερμοπυλών, 44,, Flat 1,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TIMR HOLDING LTDShared officer / director · 10 share thisLICORP SECRETARIAL LTDShared officer / director · 10 share thisFRESHLANE FINANCE LTDShared officer / director · 10 share thisANAMEX CO LIMITEDShared officer / director · 10 share thisM.T. VICTORIES TRADING LIMITEDShared officer / director · 10 share thisMARTINFRED LIMITEDShared officer / director · 10 share thisLIGHTHOUSE CORPORATE SERVICES (LCS) LTDShared officer / director · 10 share thisVERTUTA PLANET LIMITEDShared officer / director · 10 share thisLIGRO SERVICES LTDShared officer / director · 10 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
ΤΑΤΙΑΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100