DOSSIERS / ALECOS N. IORDANOU & CO TRADING LIMITED
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Company dossier

ALECOS N. IORDANOU & CO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-07
KYBE ID: HE84624 · HE84624 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
ALECOS N. IORDANOU & CO TRADING LIMITED
DRCIP data.gov.cy
HE84624
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-07
DRCIP data.gov.cy
Ατλαντίδος, 4,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΚΟΣ Ν. ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΑΝΝΑ Ν. ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΑΝΝΑ Ν. ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

3 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 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100