DOSSIERS / IANOS TRADING LIMITED
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Company dossier

IANOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-20
KYBE ID: HE44919 · HE44919 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IANOS TRADING LIMITED
DRCIP data.gov.cy
HE44919
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-20
DRCIP data.gov.cy
Λεμεσού, 87,, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IMAGO DESIGN AND PUBLICITY LIMITEDShared officer / director · 3 share thisDE MONIX DESIGN SERVICESShared officer / director · 3 share thisMSA INVESTMENTS CORPORATION LIMITEDShared officer / director · 4 share thisΝ.Β.Γ. ΙΜΑΤΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDAIDALOS COURRIER 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

4 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΝΙΚΟΛΑΪΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΡΑΦΑΗΛdirector—Cyprus registry
ΜΟΝΙΚΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΝΙΚΟΛΑΪΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. PRI TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100