DOSSIERS / RISCOM TRADING LIMITED
← SearchExport PDF
Company dossier

RISCOM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-12
KYBE ID: HE134969 · HE134969 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
RISCOM TRADING LIMITED
DRCIP data.gov.cy
HE134969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-12
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7Ε,, TOWER 5, Floor 4, Flat 401,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADSTOREactiveADVANCED MEDICAL LASER C. DEMETRIOU LIMITEDactiveA.G.Z. NICOSIA LUNG CENTERactiveAMADEOdissolvedARISTO ELECTRONIC LIBRARYactiveARISTOTELIS ELECTRONIC LIBRARYactiveBEAUTIFUL PEOPLE MAGAZINEactiveCOMMSCOPE CONNECTIVITY BELGIUM BVBAdissolvedDEMAR LIMITEDstrike_offIPVDX ENERGY LTDstrike_offMEE MOBactiveMEE MOB NDDactiveMUST STYLE AWARDSactiveNDD 24 SPORTS FMactiveNDD 24 SPORTS RADIOactivePETROS AGATHANGELOU DLCactiveRADIODEEJAY 93.5activeRADIO FREDERICK SPORT FMactiveR.FR. SPORT FM 95.0activeSABBIANCO PROPERTIESdissolved

+11 more

Connections

5 links
Shared operator — likely the same administrator
Δ. ΜΙΧΑΗΛ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΔ. ΜΙΧΑΗΛ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared registered address · 6 share thisΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared registered address · 6 share thisIPVDX ENERGY LTDShared registered address · 6 share thisDEMAR LIMITEDShared registered address · 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
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THORNNER TRADING LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100