DOSSIERS / R.A. TECHNOLOGY TRADING LIMITED
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Company dossier

R.A. TECHNOLOGY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-01
KYBE ID: HE122847 · HE122847 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
R.A. TECHNOLOGY TRADING LIMITED
DRCIP data.gov.cy
HE122847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-01
DRCIP data.gov.cy
Α. Αραούζου, 38,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
F.R. SOLUTIONS TRADING LIMITEDShared officer / director · 7 share thisF.R. SOLUTIONS TRADING LIMITEDShared registered address · 7 share thisE.P. MARINE LIMITEDShared registered address · 7 share thisR. & M. KRITICOS DISTRIBUTION LIMITEDShared registered address · 7 share thisΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAKRISTOS LIMITEDShared officer / director · 7 share thisTECHNIQUES D΄AVANT GARDE (TAG) LIMITEDShared officer / director · 7 share thisE. PHILIPPOU LIMITEDShared registered address · 7 share thisAVANT GARDE ENTERTAINMENT LIMITEDShared registered address · 7 share thisJ.G. INVESTMENTS LIMITEDShared officer / director · 7 share thisJA.RO.MA. BOATS LIMITEDShared registered address · 7 share thisR. & M. KRITICOS DISTRIBUTION 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

2 people
NameRoleFromSource
ROBERT SWIREdirector—Cyprus registry
ΗΛΙΟΔΩΡΟΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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