DOSSIERS / IAT INTER ASIA TRADE LTD
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Company dossier

IAT INTER ASIA TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-01
KYBE ID: HE289854 · HE289854 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
IAT INTER ASIA TRADE LTD
DRCIP data.gov.cy
HE289854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-01
DRCIP data.gov.cy
Προφήτη Ηλία, 4,, KANIKA INT'L BUSINESS CENTRE, Flat 301,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

213 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACASIA LIMITEDdissolvedACRONIMO LIMITEDdissolvedADKLOOB PROFESSIONALS LTDdissolvedAFG FUND LIMITEDdissolvedAKABIRA HOLDINGS LIMITEDdissolvedALTAIR AERO PROJECTS LIMITEDdissolvedAMULO CO. LIMITEDdissolvedA.M. UNITEX REAL ESTATES CYPRUS LIMITEDdissolvedAQUA RETAIL LIMITEDdissolvedAQUILOM LIMITEDdissolvedARGELANO LIMITEDdissolvedARGEZICA TRADING LTDdissolvedARIA PETROLEUM (CY) LIMITEDdissolvedARIA PETROLEUM (UK) LTD.strike_offARISTSANDO LIMITEDdissolvedARMARICO LIMITEDdissolvedAVOLNIA LIMITEDdissolvedBANC DE BINARY LIMITEDstrike_offBDB FXactiveBELUNICA LTDdissolved

+193 more

Connections

14 links
Shared operator — likely the same administrator
ARIA PETROLEUM (CY) LIMITEDShared registered address · 2 share thisARIA PETROLEUM (CY) LIMITEDShared officer / director · 5 share thisTHOMOND ENERGY LTDShared officer / director · 5 share thisARIA PETROLEUM (UK) LTD.Shared officer / director · 5 share thisPINATOS LIMITEDShared officer / director · 5 share thisELOSTRO INVESTMENTS LTDShared officer / director · 10 share thisVALANTEX DEVELOPMENT LTDShared officer / director · 10 share thisABOTERO TRADING LTDShared officer / director · 10 share thisFESTENDO SERVICES LTDShared officer / director · 10 share thisTRELLAS ENTERPRISES LIMITEDShared officer / director · 10 share thisKOVALTA INVESTMENTS LTDShared officer / director · 10 share thisGELSEA HOLDINGS LIMITEDShared officer / director · 10 share thisNOSKENIA SERVICES LTDShared officer / director · 10 share thisPROTEAS FUND ADMINISTRATION 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

6 people
NameRoleFromSource
DERMOT AIDAN HASSETTdirector—Cyprus registry
OLEG PASKAdirector—Cyprus registry
ΑΝΝΑ ΚΟΡΕΛΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΖΩΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry
ΜΑΡΙΝΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100