DOSSIERS / ISKARIO TRADING LIMITED
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Company dossier

ISKARIO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-29
KYBE ID: HE398282 · HE398282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ISKARIO TRADING LIMITED
DRCIP data.gov.cy
HE398282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-29
DRCIP data.gov.cy
Αχαρνών, 9,, Α' Βιομηχανική Περιοχή Λεμεσού, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
C.P. PALEMA LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100