DOSSIERS / TR.D. RETRICOL LTD
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Company dossier

TR.D. RETRICOL LTD

CYPRUS · COMPANY · INCORPORATED 1978-05-03
KYBE ID: HE10999 · HE10999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TR.D. RETRICOL LTD
DRCIP data.gov.cy
HE10999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-05-03
DRCIP data.gov.cy
Βασιλέως Παύλου Α, 20Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YA.GE. TRADING LIMITEDShared officer / director · 6 share thisFAST LINK FRANCHISES LIMITEDShared officer / director · 6 share thisR.C. (LEDRAS) CATERING LIMITEDShared officer / director · 6 share thisΚΥΡΙΑΚΟΣ ΜΑΡΚΙΔΗΣ ΚΑΤΟΙΚΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKALINIA TRADING LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
BASHANTA KUMAR OJHAdirector—Cyprus registry
BASHANTA KUMAR OJHAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100