DOSSIERS / RAO TRADING LIMITED
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Company dossier

RAO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-09
KYBE ID: HE151994 · HE151994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
RAO TRADING LIMITED
DRCIP data.gov.cy
HE151994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-09
DRCIP data.gov.cy
Παναγίας Κύκκου, 34,, 2331, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
STAVRODROMI WALDORF EDUCATIONShared officer / director · 7 share thisVELNS ENTERPRISES LIMITEDShared officer / director · 7 share thisKEMIR LIMITEDShared officer / director · 7 share thisOLGA ZOUBAREVA - ZAMBA LLCShared officer / director · 7 share thisSAT COM SATELLITE HOLDINGS LIMITEDShared officer / director · 12 share thisN.D.A. ADVANTAGE BUSINESS SERVICES LIMITEDShared officer / director · 12 share thisROCKET SNACKS LTDShared officer / director · 12 share thisCHANDERDALE LIMITEDShared officer / director · 12 share thisΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΞΥΛΟΦΑΓΟΥ-ΟΡΜΗΔΕΙΑΣ-ΛΙΟΠΕΤΡΙΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisZAMBAS BROS DEVELOPERS LIMITEDShared officer / director · 12 share thisSENTARA LIMITEDShared officer / director · 12 share thisGOLDODYSSEY ASSETS LIMITEDShared officer / director · 12 share thisA. & O. SECURE SERVICES LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΖΑΜΠΑΣ & ΥΙΟΣ - ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ ΛΤΔShared officer / director · 12 share thisACCLAIM TECHNOLOGY ASSOCIATES 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑdirector—Cyprus registry
ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100