DOSSIERS / I.T.E. EXPOTRADE LIMITED
← SearchExport PDF
Company dossier

I.T.E. EXPOTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-05-01
KYBE ID: HE6657 · HE6657 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
I.T.E. EXPOTRADE LIMITED
DRCIP data.gov.cy
HE6657
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-05-01
DRCIP data.gov.cy
Αμφιπόλεως, 20,, LOUIS HOUSE,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ALGERNON TRADING LIMITEDdissolvedAPS HOMELAND PROPERTIES CYPRUS LTDdissolvedCAFE MARCHEactiveCASA DI PASTAactiveCOLONY BEACH RESORTactiveCONGRESSWISE LIMITEDdissolvedCOSVILLE LIMITEDdissolvedCYPOL LIMITEDdissolvedFLO PRESTIGE CAFE CATERINGactiveFLO PRESTIGE CATERINGactiveHOTEL DEL PARCOactiveHOTEL ROMANZZINOactiveJ.B. JUICE BARactiveLOUIS ALTHEA KALAMIESactiveLOUIS AMERIKANA RESTAURANTSactiveLOUIS CAFE VIENNAactiveLOUIS CRUISESdissolvedLOUIS HOLIDAY RESORTSactiveLOUIS TOURIST AGENCYactiveLOUIS TRAVELdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
ΒΑΚΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΒΑΚΗΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.H.I. EXPOTRADE LIMITED · dissolved · name-sim 0.74) — 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