DOSSIERS / RITSA IORDANOU TRADING LIMITED
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Company dossier

RITSA IORDANOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-04
KYBE ID: HE81714 · HE81714 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
RITSA IORDANOU TRADING LIMITED
DRCIP data.gov.cy
HE81714
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-04
DRCIP data.gov.cy
Αγία Φιλοθέη, 25,, Αγλαντζιά, ΡΙΚ, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DIASPEROS MANAGEMENT LIMITEDShared officer / director · 2 share thisRI.ANA IORDANOU TRADING LIMITEDShared officer / director · 4 share thisΣΤΕΛΙΟΣ Μ. ΙΟΡΔΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΡΙΤΣΑ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΥΠΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100