DOSSIERS / RTG TRADING LIMITED
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Company dossier

RTG TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-04
KYBE ID: HE158231 · HE158231 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
RTG TRADING LIMITED
DRCIP data.gov.cy
HE158231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-04
DRCIP data.gov.cy
Μιχαήλ Καραολή, 8,, Floor 1, Flat 104,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADDAGGERO INVESTMENTS LIMITEDactiveAGRISHIELD LIMITEDactiveAP LEGAL CONSULTING SERVICES (CY) LIMITEDdissolvedC.V. ENERGY PETROLEUM LΙΜΙTΕDdissolvedDIGITAL TREE ECOMMERCE CO LIMITEDactiveDTR CONSULTING LIMITEDdissolvedECBS INTERNATIONAL GROUP CORP. (CYPRUS) LTDdissolvedELOSUME TRADING LIMITEDdissolvedENVIROCHEM (CYPRUS) LIMITEDstrike_offFIVE OCEANS SALVAGE CONSULTANTS LIMITEDdissolvedGEOTEL LIMITEDdissolvedGMAK WINE BAR LIMITEDstrike_offGOLAC ENTERPRISES LTDdissolvedI.P. COMPUTER SERVICES LTDdissolvedKMT APHRODITE EGGSactiveLGA CONSULTING & PROMOTIONS LIMITEDdissolvedLOUCAS M. LOUCA STRATEGIC ADVISORS LIMITEDdissolvedMERCATORA INVESTMENTS LIMITEDactiveNASETA LIMITEDdissolvedNORAVIA LIMITEDstrike_off

+11 more

Connections

9 links
Shared operator — likely the same administrator
TURK BANKASI LIMITEDShared officer / director · 3 share thisTHE TURKISH CYPRIOT CHAMBER OF COMMERCEShared officer / director · 3 share thisGREGORIADE ATHINA MASTER FRAMES LIMITEDShared officer / director · 8 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 8 share thisCOPERNICNET LIMITEDShared officer / director · 8 share thisKPMG LIMITEDShared officer / director · 8 share thisPAFOS APHRODITE FESTIVAL CYPRUSShared officer / director · 8 share thisTHE SANDWICH BOX LIMITEDShared officer / director · 8 share thisAZTECA MARKETING SERVICES LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
HALIDE AHMET RASHITdirector—Cyprus registry
HALIT AHMET RASHITdirector—Cyprus registry
MUSTAFA AHMET RASHITdirector—Cyprus registry
YESIM TURGUTdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100