DOSSIERS / ISTREAD TRADING LTD
← SearchExport PDF
Company dossier

ISTREAD TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-18
KYBE ID: HE349048 · HE349048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ISTREAD TRADING LTD
DRCIP data.gov.cy
HE349048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-18
DRCIP data.gov.cy
Πατριάρχου Γρηγορίου, 24,, 'Αγιος Αντώνιος, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DEXI INVEST LTDShared officer / director · 10 share thisBENOTTI GROUP LTDShared officer / director · 10 share thisEXTECO GROUP LTDShared officer / director · 10 share thisFEGAZIA PROPERTIES LTDShared officer / director · 10 share thisSYNTAXIS CYPRUS LIMITEDShared officer / director · 10 share thisIRWICK INVESTMENTS LIMITEDShared officer / director · 10 share thisSPURLOCK ENTERPRISES LTDShared officer / director · 10 share thisBUNDABERG TRADING LTDShared officer / director · 10 share thisMETAL ME HOLDINGS LIMITEDShared 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
ΜΑΡΙΟΣ ΚΟΡΝΙΩΤΗΣdirector—Cyprus registry
ΓΟΥΙΔΟΣ ΚΑΠΙΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100