DOSSIERS / RAFINICO TRADING LIMITED
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Company dossier

RAFINICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-19
KYBE ID: HE154211 · HE154211 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
RAFINICO TRADING LIMITED
DRCIP data.gov.cy
HE154211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-19
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 12Α,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΑΙΜ. & Κ. ΓΕΩΡΓΙΑΔΗShared officer / director · 12 share thisNATOLI TRADING LIMITEDShared officer / director · 12 share thisINTELLECTA LIMITEDShared officer / director · 12 share thisLANTEC TECHNICAL SERVICES (OVERSEAS) LIMITEDShared officer / director · 12 share thisKINET TRADING LIMITEDShared officer / director · 12 share thisEATON SQUARE CO LIMITEDShared officer / director · 12 share thisΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣ & ΣΙΑShared officer / director · 12 share thisETRENCO ENTERPRISES LIMITEDShared officer / director · 12 share thisRIVAS TRUSTEES LIMITEDShared officer / director · 12 share thisAUDITPRIME LIMITEDShared officer / director · 12 share thisRAVELTHUS SECRETARIAL SERVICES 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
ΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.S.G.I. TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100