DOSSIERS / ISTHMIAN TRADING OPERATIONS LIMITED
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Company dossier

ISTHMIAN TRADING OPERATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-23
KYBE ID: HE46701 · HE46701 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ISTHMIAN TRADING OPERATIONS LIMITED
DRCIP data.gov.cy
HE46701
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-23
DRCIP data.gov.cy
Χυτρών, 5,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A. CONSTANTINOU (SPIRITS) LIMITEDdissolvedAGIASOS TRADING CO LIMITEDactiveALPINIA LIMITEDdissolvedBARRICHELLO HOLDINGS LIMITEDdissolvedBKR DAMIANOU & COdissolvedBOARDWALK TRADING LIMITEDdissolvedCHRISTOS GREKAS LIMITEDdissolvedH.L. TH. BUILDING CO. LIMITEDdissolvedINTREPID HOLDINGS LIMITEDdissolvedIRVIS HOLDINGS LIMITEDdissolvedIRVIS TRADING OPERATIONS LIMITEDstrike_offJUMBO NUTS DISTRIBUTORS LIMITEDdissolvedK. GEO TEXTILES LIMITEDdissolvedKING OF HEARTS HOLDINGS LIMITEDdissolvedKITSONS ENVIRONMENTAL LIMITEDdissolvedK.K.L. TRANSPORTS LIMITEDdissolvedK.P.D. CLEARING AGENCIES LIMITEDdissolvedMERSINA TRADING LIMITEDdissolvedPARKGROVE HOLDINGS LIMITEDdissolvedP & G LAGOS ENTERTAINMENT LIMITEDdissolved

+18 more

People with significant control

5 people
NameRoleFromSource
ALEXANDR ZVEGINTSERdirector—Cyprus registry
LEV BARANIKASdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100