DOSSIERS / ITACO TRADING LIMITED
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Company dossier

ITACO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-25
KYBE ID: HE30870 · HE30870 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ITACO TRADING LIMITED
DRCIP data.gov.cy
HE30870
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-25
DRCIP data.gov.cy
Φιλίμωνος, 12,, Flat Ε12,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
J.M. VENUE MATCHShared registered address · 2 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
IMAD MOUGHRABIEdirector—Cyprus registry
ELIANE MOUGHRABIEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WORLDNET TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100