DOSSIERS / E. & I. TRADING LIMITED
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Company dossier

E. & I. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-18
KYBE ID: HE156521 · HE156521 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
E. & I. TRADING LIMITED
DRCIP data.gov.cy
HE156521
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-18
DRCIP data.gov.cy
Γεωργίου Α΄, 26,, RIVERSIDE 1, Flat 101,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AGORA APactiveAGORATOPIAactiveCASTENCIL CY LTDdissolvedC.C. TALENT PRO LTDactiveC&L INTELLIFOOTBALLactiveD.C.S. ENTERPRISES LIMITEDdissolvedDORA THEOPHILOU HAUTE PARFUMERIEactiveDORA THEOPHILOU HAUTE PARFUMERIEdissolvedD.R.A CORPORATION LIMITEDdissolvedDRAKE - P.R. TRADING LTDdissolvedF. LOUCAS MOTORBIKES RENTALactiveLEMASIA JUNIORdissolvedLEMASIA KIDSactiveLEMASIA LIMITEDactiveLERNIOSO CONSULTING LTDdissolvedL.M. PHARMACY LTDactiveMEDIA YARD LIMITEDactiveOFFSTAR TRADING SOLUTION AND SERVICES LIMITEDdissolvedPARSEN LTDactiveR.A. MEDI TRADING LTDdissolved

+6 more

Connections

8 links
Shared operator — likely the same administrator
R.M. PASTE TRADING LTDShared officer / director · 6 share thisD.R.A CORPORATION LIMITEDShared officer / director · 6 share thisREZACO TRADING LIMITEDShared officer / director · 6 share thisR.A. MEDI TRADING LTDShared officer / director · 6 share thisRAMSHA TRADING LIMITEDShared officer / director · 6 share thisRAMSHA ENTERPRISES LIMITEDShared officer / director · 9 share thisCASTENCIL CY LTDShared officer / director · 9 share thisD.C.S. ENTERPRISES LIMITEDShared 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
RAMIN REZAIE MOAZENdirector—Cyprus registry
SHAHIN REZAIE MOAZENsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMSHA TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100