DOSSIERS / RADDEANA TRADING LIMITED
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Company dossier

RADDEANA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-03
KYBE ID: HE109518 · HE109518 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
RADDEANA TRADING LIMITED
DRCIP data.gov.cy
HE109518
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-03
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, ΘΕΜΙΣ COURT, Floor 1,, 3607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DELIONIA TRADING LIMITEDShared registered address · 4 share thisERNITORIA ENTERPRISES LIMITEDShared registered address · 4 share thisDROSERA TRADING LIMITEDShared registered address · 4 share thisCRASH CAFEShared officer / director · 5 share thisMARLO TRADINGShared officer / director · 5 share thisZHIVAGO DISCOShared officer / director · 5 share thisMAGIOLO ENTERPRISES LIMITEDShared 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
ΒΙΚΗ CHAHDAdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ Δ. ΚΑΝΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUICE TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100