DOSSIERS / ICONALD TRADING LIMITED
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Company dossier

ICONALD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-12
KYBE ID: HE85413 · HE85413 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ICONALD TRADING LIMITED
DRCIP data.gov.cy
HE85413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-12
DRCIP data.gov.cy
Μενελάου Παπαθανασίου, 4Α,, Λατσία, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΟΛΥΜΠΙΑΚΟΣ ΛΕΥΚΩΣΙΑΣ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisESMERALDAS N.Y.C. DONUTS LTDShared officer / director · 5 share thisSTANDARD MIXNBAKE CO LIMITEDShared officer / director · 5 share thisLULUKI CO LTDShared officer / director · 5 share thisTARBAS CENTRE LIMITEDShared officer / director · 5 share thisG.T. SO TRADINGShared officer / director · 5 share thisRUIZCO TRADING LIMITEDShared officer / director · 5 share thisHONDROS RESTAURANT LTDShared 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
ΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΑΔΑΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΑΔΑΜΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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