DOSSIERS / I & S WORLDCENTER TRADING CO LIMITED
← SearchExport PDF
Company dossier

I & S WORLDCENTER TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-12
KYBE ID: HE53716 · HE53716 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
I & S WORLDCENTER TRADING CO LIMITED
DRCIP data.gov.cy
HE53716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-12
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 212,, Floor 7, Flat 34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOUIS IOANNIDES TRADING CO. LIMITEDShared officer / director · 3 share thisNEOVITAL TRADING LIMITEDShared officer / director · 3 share thisSASA SPARES AGENCYShared officer / director · 5 share thisORGANOGEN LIMITEDShared officer / director · 5 share thisMOTOLAK ENTERPRISES LIMITEDShared officer / director · 5 share thisΘΡΗΣΚΕΥΤΙΚΟΝ ΟΡΘΟΔΟΞΟΝ ΙΔΡΥΜΑ "Ο ΑΓΙΟΣ ΕΛΕΥΘΕΡΙΟΣ" ΛΙΜΙΤΕΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΜΟΥΡΙΔΗΣdirector—Cyprus registry
ΛΟΥΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΜΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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