DOSSIERS / IVANOV TRADING LIMITED
← SearchExport PDF
Company dossier

IVANOV TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-21
KYBE ID: HE84307 · HE84307 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
IVANOV TRADING LIMITED
DRCIP data.gov.cy
HE84307
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-21
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, 1310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AFROBIOS PHARMA LIMITEDdissolvedBOSSPLACE MANAGEMENT LIMITEDdissolvedBREBAK TRADING LIMITEDdissolvedCAPITAL LIBBEL (OVERSEAS) LIMITEDstrike_offDOTKOV BROS LIMITEDdissolvedGARVIN VENTURES LIMITEDdissolvedHANDMAN HOLDINGS LIMITEDdissolvedI.EVANTHIS LIMITEDstrike_off"LE PORTRAIT" BOUTIQUE (LIMASSOL) LIMITEDdissolvedMADIKA TRADING & SERVICES LIMITEDdissolvedMONTASA ENTERPRISES LIMITEDdissolvedPARSLEY COMPANY LIMITEDstrike_offP.B. PASIFIC BLUE LIMITEDdissolvedROMCEL ENTERPRISES LIMITEDdissolvedROTOMA ENTERPRISES LIMITEDdissolvedROTSAS & CO - CHARTERED ACCOUNTANTSdissolvedROULI TRADING LIMITEDdissolvedTANUS NET LIMITEDdissolvedUTRONICOS TRADING AND FINANCE CO LIMITEDdissolvedWERLOM MANAGEMENT LTDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
PLAMEN IVANOVdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FILISOR TRADING LIMITED · dissolved · name-sim 0.52) — 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