DOSSIERS / RI.ANA IORDANOU TRADING LIMITED
← SearchExport PDF
Company dossier

RI.ANA IORDANOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-26
KYBE ID: HE77867 · HE77867 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
RI.ANA IORDANOU TRADING LIMITED
DRCIP data.gov.cy
HE77867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-26
DRCIP data.gov.cy
Λήδρας, 238,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & J FASHION JEWELLERY LIMITEDdissolvedALKENA LIMITEDstrike_offBRN TRADING LTDstrike_offCHARTODOMIKI LIMITEDdissolvedCOWADAS LIMITEDdissolvedDANILIA LTDdissolvedDASENITA LTDdissolvedFRIXMA TRADING LIMITEDdissolvedGARADAR TRADING LTDdissolvedGKGR MEDICAL INVESTMENTS LTDdissolvedKITIANA FARM LIMITEDdissolvedMAKCYTON COMMODITIES LIMITEDstrike_offMASYA LTDdissolvedMNJV INVESTMENTS LTDstrike_offNERILON LTDdissolvedPANTAENIUS TRADING LIMITEDdissolvedRAE TECH LIMITEDdissolvedRECIB TRADING LIMITEDdissolvedROTONDA MARITIME COMPANY LIMITEDdissolvedS M & L H TRUSTEES LIMITEDdissolved

+9 more

Connections

4 links
Shared operator — likely the same administrator
ALECOS N. IORDANOU & CO TRADING LIMITEDShared officer / director · 2 share thisΣΤΕΛΙΟΣ Μ. ΙΟΡΔΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisRITSA IORDANOU TRADING LIMITEDShared officer / director · 4 share thisSTELIOS IORDANOU TRADING LIMITEDShared officer / director · 4 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
ΑΝΝΑ Ν. ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΡΙΤΣΑ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΑΝΝΑ Ν. ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RITSA IORDANOU TRADING LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100