DOSSIERS / RAINWATER TRADING & INVESTMENTS LIMITED
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Company dossier

RAINWATER TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-20
KYBE ID: HE153188 · HE153188 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
RAINWATER TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE153188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-20
DRCIP data.gov.cy
Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,744 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3TC LIMITEDdissolvedA & A PAINTS LIMITEDdissolvedABINGTON SPRINGS CONSULTANCY LIMITEDdissolvedAC EASTERN RESOURCES LIMITEDdissolvedACODEC DAIRY PRODUCTS LIMITEDdissolvedACTROVENOL TRADING & INVESTMENTS LIMITEDdissolvedADLANDS HOLDINGS LIMITEDdissolvedADOMAR INVESTMENTS LIMITEDdissolvedADPBG INVESTMENT LIMITEDdissolvedADPBG MANAGEMENT LIMITEDdissolvedAEROFAST TRADING & INVESTMENTS LIMITEDdissolvedAEROWAY LIMITEDdissolvedAGENILO TRADING & INVESTMENTS LIMITEDdissolvedAGIDOR NOMINEES LIMITEDdissolvedAGM TECHNOLOGIES LIMITEDdissolvedAIRMAX CONSULTANCY LIMITEDdissolvedALAMANDO TRADING AND INVESTMENTS LIMITEDdissolvedALAWANA HOLDINGS LIMITEDdissolvedALDWYCH ENTERPRISES LIMITEDdissolvedALEFARO TRADING AND INVESTMENTS LIMITEDdissolved

+1,724 more

Connections

8 links
Shared operator — likely the same administrator
PERKOLIN TRADING LIMITEDShared officer / director · 9 share thisTOKIDA INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSO SPV 28 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisKEYSTAR HOLDINGS LIMITEDShared officer / director · 9 share thisBETSPORT ZAKŁADY BUKMACHERSKIE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisE-TOTO ZAKŁADY BUKMACHERSKIE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisM2 INVESTMENTS LIMITEDShared officer / director · 9 share thisETV MEDIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 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
YGAL OZECHOVdirector—Cyprus registry
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,744 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M2 INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100