Key facts
dissolvedIAMACON TRADING LTD
DRCIP data.gov.cy
HE360774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-04
DRCIP data.gov.cy
Δημητρίου Βικέλλα, 3,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
IAMACON TRADING LTD
RISK SCORE22LOW RISK
Companies at this address
43 totalA.M. FIREFUND CONSULTANCY SERVICES LTDARMADA APPLICATIONS LTDARTNEK PIPE AND TANK CONSTRUCTION SERVICES LTDBEYOND DIGITAL DESIGN COMPANY LTDCDM DELEXPO LTDCHRYSA AGRIFRUITS LTDCIPROSEEDS LTDCOMAC LIMITEDCOSMOSEEDS LIMITEDCRETA MARINE CONSULTANTS LTDDIGITERRA COMPANY LIMITEDEXECUTIVE KATHADO SERVICES LTDFUJIN SHIPPING COMPANY LTDGE CONSULTANCY GROUP LTDHERMES SHIPPING LIMITEDIIS GLOBAL PROGRESS LTDKP INVESTMENTS GROUP LTDKP MARITIME SOLUTIONS LIMITEDLABORATOIRE M.A.S LTDMATRAL CROSSBORDER CLAIMS CONSULTING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥ | director | — | Cyprus registry |
| ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 148 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100