KYBE — See who's really behind any company

Company dossier

RESLAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-17
KYBE ID: HE107378 · HE107378 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameRESLAN TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE107378

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-12-17

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 4Α,, Λυκαβητός, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

HOLYMAG TRADING LIMITEDdissolved T & P CATERING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

HOLYMAG TRADING LIMITEDShared registered address · 3 share this T & P CATERING LIMITEDShared registered address · 3 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

Name	Role	From	Source
ALI RASLAN	director	—	Cyprus registry
FAYEZ ALJRACH	director	—	Cyprus registry
ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLYMAG TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100