DOSSIERS / RAPITON TRADING LIMITED
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Company dossier

RAPITON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-10
KYBE ID: HE111241 · HE111241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RAPITON TRADING LIMITED
DRCIP data.gov.cy
HE111241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-10
DRCIP data.gov.cy
Λάρνακας - Δεκέλειας,, LARNACA BAY RESORT, HOUSE 41,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RIVESTIMENTO HOLDINGS LIMITEDShared registered address · 2 share thisN&L KALAMAKI BAR NICOSIA LIMITEDShared officer / director · 7 share thisNL LARNAKA BAY RESORT RENTAL LIMITEDShared officer / director · 7 share thisSPYRO PRO. LIMITEDShared officer / director · 7 share thisTHEBIDDER LTDShared officer / director · 7 share thisSANO HOLDINGS LIMITEDShared officer / director · 7 share thisUMOCIA LIMITEDShared officer / director · 7 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
NATALIIA LASHKULdirector—Cyprus registry
THEBIDDER LTDdirector—Cyprus registry
THEBIDDER LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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