DOSSIERS / ITADARIO TRADING LIMITED
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Company dossier

ITADARIO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-26
KYBE ID: HE290923 · HE290923 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ITADARIO TRADING LIMITED
DRCIP data.gov.cy
HE290923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-26
DRCIP data.gov.cy
Σερίφου, 84,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GSCK SERVICES LTDShared registered address · 3 share thisCT.MA TRADING LIMITEDShared registered address · 3 share thisYIALCO ENERGY LIMITEDShared officer / director · 4 share thisYIALCO LIMITEDShared officer / director · 4 share thisYIALCO ENGINEERING SERVICES LIMITEDShared officer / director · 4 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
OSCAR DARIOdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΙΑΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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