DOSSIERS / I C & H TRADING LIMITED
← SearchExport PDF
Company dossier

I C & H TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-09
KYBE ID: HE41916 · HE41916 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
I C & H TRADING LIMITED
DRCIP data.gov.cy
HE41916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-09
DRCIP data.gov.cy
Ρήγα Φεραίου,, LIMASSOL CENTER BLOCK B, Flat 508,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALBUNIN TRADING LIMITEDdissolvedALKIDO TV ONE LIMITEDdissolvedBRAMSON TRADING LIMITEDdissolvedCARACATITSA CO. LIMITEDdissolvedC.F. INTER PROJECT LIMITEDdissolvedCOCORUL TRADING LIMITEDdissolvedCONAM TRADING LIMITEDactiveDEARDEN FARROWdissolvedEDRS DEVELOPMENT AND RESOURCE SERVICE CONSULTANTS LIMITEDdissolvedEVERGREEN PROPERTIES LIMITEDdissolvedFAIAKAS TRADING LIMITEDdissolvedF. M. A. ENTERPRISES (OVERSEAS) LIMITEDdissolvedGEO CTM LIMITEDdissolvedG.I.M. INFORMATION & MANAGEMENT LIMITEDdissolvedINGRETE ENTERPRISES CO LIMITEDdissolvedJAN & MI TRADING LIMITEDdissolvedJET PERSONNEL (CYPRUS) LIMITEDdissolvedL.P.V. TRADING CO. LIMITEDdissolvedLUTE PROPERTIES LIMITEDdissolvedLYKORIA ENTERPRISES LIMITEDdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
E & C MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RC TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100