KYBE — See who's really behind any company

Company dossier

ICD TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-28
KYBE ID: HE391588 · HE391588 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameICD TRADING LTD

DRCIP data.gov.cy

RegistrationHE391588

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-11-28

DRCIP data.gov.cy

Registered addressΣόλων, 16,, Αυτοστέγαση Γερίου, Γέρι, 2200, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BRIVAS GLOB LTDstrike_off K.A TAILOR CLOTHING SHOPactive

Connections

3 links

Shared operator — likely the same administrator

GABAMAN HOLDINGS LTDShared officer / director · 4 share this SHERLOCK CAFEShared officer / director · 4 share this MELANTHIA RESTAURANT 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

Name	Role	From	Source
ΗΛΙΑΣ ΓΙΑΝΝΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΗΛΙΑΣ ΓΙΑΝΝΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100