DOSSIERS / IDAP TRADING LIMITED
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Company dossier

IDAP TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-03
KYBE ID: HE45376 · HE45376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
IDAP TRADING LIMITED
DRCIP data.gov.cy
HE45376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-03
DRCIP data.gov.cy
Στροβόλου, 213,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
HARILAOS FURNISHINGS LIMITEDShared officer / director · 5 share thisKALLONI PROPERTIES LIMITEDShared officer / director · 5 share thisSEAMIST SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisNEW HORIZONS MEDIA SERVICES LIMITEDShared officer / director · 5 share thisCEILFLOOR DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΚΟΥΝΤΟΥΡΟΥ & ΝΙΚΟΥShared officer / director · 5 share thisSKYVENTURE MARINE COMPANY LIMITEDShared officer / director · 5 share thisCOSTAS NICOU ELECTROMECHANICAL SERVICESShared registered address · 7 share thisDECOEXPORT LIMITEDShared registered address · 7 share thisSEAMIST SHIPPING COMPANY LIMITEDShared registered address · 7 share thisCEILFLOOR DEVELOPMENTS LIMITEDShared registered address · 7 share thisSKYVENTURE MARINE COMPANY LIMITEDShared registered address · 7 share thisSOLSTICE LIMITEDShared registered address · 7 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
RUDIGER VAN GAELdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΝΙΚΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΝΙΚΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100