DOSSIERS / IKOAGORA TRADING LTD
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Company dossier

IKOAGORA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-10
KYBE ID: HE329439 · HE329439 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
IKOAGORA TRADING LTD
DRCIP data.gov.cy
HE329439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-10
DRCIP data.gov.cy
Αλκιβιάδους, 14,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RISAR LTDShared registered address · 3 share thisPHILIPPOS STELIOU NEOCLEOUS DIRECT MARKETING SERVICES LTDShared registered address · 3 share thisNEOPHILIA ESTATES LIMITEDShared officer / director · 8 share thisPHILIPPOS STELIOU NEOCLEOUS DIRECT MARKETING SERVICES LTDShared officer / director · 8 share thisRISAR LTDShared officer / director · 8 share thisS.S. NEOCLEOUS & SONS LIMITEDShared officer / director · 8 share thisPHILIP Μ. NEOCLEOUS ENTERPRISES LIMITEDShared officer / director · 8 share thisPHILIPPOS NEOCLEOUS SNACK BAR LIMITEDShared officer / director · 8 share thisPHILIPPOS STELIOU NEOCLEOUS PROPERTIES LTDShared officer / director · 8 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
ΦΙΛΙΠΠΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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