DOSSIERS / I.C.A. AUTO TRADE LIMITED
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Company dossier

I.C.A. AUTO TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-07
KYBE ID: HE49040 · HE49040 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
I.C.A. AUTO TRADE LIMITED
DRCIP data.gov.cy
HE49040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-07
DRCIP data.gov.cy
Κυριάκου Μάτση, 32,, Flat 202,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & A AUSTRALIAN DEVELOPMENTS LIMITEDdissolvedA. K. COSMOSERVE CHARTERED ACCOUNTANTSdissolvedALCA-VEL TRADE LIMITEDdissolvedA.V. SIALOU LTDactiveBARALEX LIMITEDdissolvedB.M.H. CHEMICAL LABORATORYactiveCANTHUS LIMITEDdissolvedCAVERNA TRADING LIMITEDdissolvedC.B.L. STEEL LIMITEDdissolvedCLARITAS LIMITEDdissolvedF.T.R. TRADING LIMITEDdissolvedG.P.R. GRAND PELICAN RESOURCES LIMITEDdissolvedI. D. INNOVATED DIAGNOSTICS LIMITEDdissolvedKATERINA PATTICHI BEAUTY SALON LIMITEDdissolvedMELBAT (NICOSIA) LIMITEDdissolvedM.G I CHEMICAL LABORATORYactiveMIJODUS LIMITEDdissolvedMININVEST (OVERSEAS) LIMITEDdissolvedR.L. NIKA'S TRADE LIMITEDdissolvedROSALEX TRADING & MARKETING LIMITEDdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
DRAGUTIN RADOVANOVICdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΕΛΙΣΣΑΙΟΥdirector—Cyprus registry
ΒΡΑΧΙΜΗ ΙΩΣΗΦdirector—Cyprus registry
A.K. COSMOSERVE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALCA-VEL TRADE LIMITED · dissolved · name-sim 0.47) — 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