DOSSIERS / IVAMANETI TRADING CO LIMITED
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Company dossier

IVAMANETI TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-08
KYBE ID: HE90308 · HE90308 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IVAMANETI TRADING CO LIMITED
DRCIP data.gov.cy
HE90308
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-08
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζακου, 2,, LIMASSOL CENTER BLOCK C, Floor 4, Flat 401,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A. B. REMIX TRADING LIMITEDdissolvedALESTANA TRADING (OVERSEAS) CO LIMITEDdissolvedALLA OVERSEAS LIMITEDdissolvedANA.LEN.IRA TRADING CO LIMITEDdissolvedA.W.Z. HOLDINGS & DEVELOPMENTS LTDactiveBELTRIO TRADING LIMITEDdissolvedCAMGER INVESTMENT LIMITEDstrike_offENTERFOODS LIMITEDdissolvedFLY FAR AWAY ENTERTAINMENT LIMITEDdissolvedFULLPOINT TRADING LIMITEDdissolvedILATIS TRAVEL & TOURS LIMITEDdissolvedIMPROPER ESTATE AGENCY LIMITEDdissolvedM.Z. ASTIC LIMITEDdissolvedORENOCO ENTERPRISES LIMITEDdissolvedPEREGAT TRADING LIMITEDdissolvedPEVAMAC TRADING LIMITEDdissolvedRECLY ILITAN TRADING CO LIMITEDdissolvedSARISA TRADING CO LIMITEDdissolvedSIMANTRO TRADING LIMITEDdissolvedTWIN PEAKS SNACK BAR- PUB- RESTAURANT TAKE AWAY LIMITEDdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
NINA STEPANOVAdirector—Cyprus registry
STANISLAV SABUTSKIYdirector—Cyprus registry
VERA PORECHINAdirector—Cyprus registry
VLADIMIR LEYTSIKHOVICHdirector—Cyprus registry
FOTSACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100