DOSSIERS / IAPA TRADING LTD
← SearchExport PDF
Company dossier

IAPA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-10
KYBE ID: HE412723 · HE412723 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
IAPA TRADING LTD
DRCIP data.gov.cy
HE412723
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-10
DRCIP data.gov.cy
Φανερωμένης, 106,, Floor 2, Flat 201-202,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AD TAG CYPRUS 1 LTDactiveAGRISOLAR LTDactiveANKL WATER INNOVATIONS LTDstrike_offAOI GROUP LTDdissolvedARTCORNER PLATFORM LIMITEDstrike_offAYGON LTDactiveBENOLITA HOLDINGS LIMITEDstrike_offCODE MARINER 13 LTDstrike_offCON.AVI.AIRactiveCYAK GROUP LTDactiveDIAPELO LIMITEDactiveDIGITAL PEARL LIMITEDstrike_offFEER MCQUEEN CYPRUS LIMITEDactiveFLAMINA HOLDING LIMITEDunknownGAME MEDIA WORKS (INTERNATIONAL)activeGANELEM LIMITEDactiveG.E.A. HITEC PRIVATE SECURITY SERVICES LTDstrike_offGOFRE HOLDING LIMITEDactiveGREZOR LIMITEDactiveHOLIDAYHOSTSactive

+29 more

Connections

10 links
Shared operator — likely the same administrator
SHANDU TRADING LIMITEDShared officer / director · 3 share thisJ.I.P.S. ONLINE MARKETING & DIGITAL SOLUTIONS LTDShared officer / director · 3 share thisSYSTEMS GDP LTDShared registered address · 4 share thisGAME MEDIA WORKS (INTERNATIONAL)Shared registered address · 4 share thisCODE MARINER 13 LTDShared registered address · 4 share thisMAZARACHE COMUTIL SRLShared officer / director · 6 share thisMAZARACHE COMUTIL SRLShared officer / director · 6 share thisLORD CAT TRANS SRLShared officer / director · 6 share thisCALIO CONSTRUCT S.R.L.Shared officer / director · 6 share thisCBE TRANS S.R.L.Shared officer / director · 6 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
GABRIEL-CATALIN ENEdirector—Cyprus registry
ΠΑΟΛΟ ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100