DOSSIERS / IOURAL TRADING CO LIMITED
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Company dossier

IOURAL TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-07
KYBE ID: HE75753 · HE75753 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IOURAL TRADING CO LIMITED
DRCIP data.gov.cy
HE75753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-07
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CTR B, Floor 5, Flat 501,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PALLETANIA CO. LTDShared registered address · 3 share thisMUCAMBO NIGHT CLUB LIMITEDShared registered address · 3 share thisAMIRALIA LIMITEDShared officer / director · 5 share thisVIOLVIA CO. LIMITEDShared officer / director · 5 share thisMABOGIO INVESTMENTS LIMITEDShared officer / director · 5 share thisPANICOS TSAVELLAS LIMITEDShared 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
BOBIN ALEXEJdirector—Cyprus registry
DOROFEEV IOURIdirector—Cyprus registry
ΣΩΤΗΡΗΣ Μ. ΠΑΤΣΑΛΙΔΗΣsecretary—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