DOSSIERS / RIPON TRADING LIMITED
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Company dossier

RIPON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-21
KYBE ID: HE121692 · HE121692 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RIPON TRADING LIMITED
DRCIP data.gov.cy
HE121692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-21
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NOPA BUILDING, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
LAZAR PETROVSKIdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΓΙΟΡΔΑΜΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIMIGTON TRADING LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100