DOSSIERS / REILCANE TRADING LIMITED
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Company dossier

REILCANE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-21
KYBE ID: HE149684 · HE149684 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
REILCANE TRADING LIMITED
DRCIP data.gov.cy
HE149684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-21
DRCIP data.gov.cy
Ομήρου,, HOMER COMPLEX, Flat 23,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
WOODPARRY ENTERPRISES LIMITEDShared officer / director · 12 share thisDEIMOS LIMITEDShared officer / director · 12 share thisHIGHSURB TRADERS & CONSULTANTS LIMITEDShared officer / director · 12 share thisSAFETO LIMITEDShared officer / director · 12 share thisLOUKEZO LIMITEDShared officer / director · 12 share thisHILLMARY LIMITEDShared officer / director · 12 share thisNICOS VRAHIMIS (WHOLESALES) LIMITEDShared officer / director · 12 share thisDICLARO LIMITEDShared officer / director · 12 share thisRIVERCHOC HOLDINGS LIMITEDShared officer / director · 12 share thisNICOS VRAHIMIS LIMITEDShared officer / director · 12 share thisCRACKDENT ENTERPRISES LIMITEDShared officer / director · 12 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
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΑΝΤΙΑ ΒΡΑΧΙΜΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAJAN TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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