DOSSIERS / IANCO TRADING LIMITED
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Company dossier

IANCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-29
KYBE ID: HE86442 · HE86442 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IANCO TRADING LIMITED
DRCIP data.gov.cy
HE86442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-29
DRCIP data.gov.cy
Στρατή Μυριβίλη, 5,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry
ΜΑΡΙΖΑ ΠΑΝΤΑΖΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FALICO TRADING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100