DOSSIERS / R.C.C.I. TRADING LIMITED
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R.C.C.I. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-12
KYBE ID: HE132895 · HE132895 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
R.C.C.I. TRADING LIMITED
DRCIP data.gov.cy
HE132895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-12
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA BUILDING, Flat 401,, Ακρόπολης, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
21 VALUE LTDactiveBARKEMANIO LTDdissolvedBELLDIAS LIMITEDdissolvedC & H INTERPLANT MARKETING LTDstrike_offEKKESHI CONSULTANTS LIMITEDdissolvedGLOBCAP INVESTMENT LIMITEDdissolvedIMI PRESTIGE LIMITEDdissolvedIRMA'S TOYS LTDdissolvedJUPITERTEC LIMITEDdissolvedLEFTKEY HOMES & INTERIORS LIMITEDactiveLEXEKO LIMITEDactiveLEXENIKO ESTATES LIMITEDdissolvedL.J. MABELLA DEVELOPMENT LIMITEDactiveLT EVENTS LTDstrike_offNORTHERN CONSTRUCTIONdissolvedPARTCENTRE TRADING LIMITEDdissolvedRCCI HIGHTECH LIMITEDdissolvedREEN INVESTMENTS LIMITEDdissolvedRUFF KUT PRODUCTIONS LIMITEDdissolvedSKY DREAMHOUSE CONSTRUCTION LTDactive

+7 more

People with significant control

5 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΞΕΝΙΑ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΡΟΜΠΕΡΤΟ ΜΕΡΚΟΥΡΙΟdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΞΕΝΙΑ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATIMAN TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100