DOSSIERS / RAINVILLE TRADING LIMITED
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Company dossier

RAINVILLE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-10
KYBE ID: HE158433 · HE158433 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
RAINVILLE TRADING LIMITED
DRCIP data.gov.cy
HE158433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-10
DRCIP data.gov.cy
Καρατζά, 1,, THELMA COURT, Floor 2, Flat 202,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALPHA SKY HOLDING LTDactiveD.A SELECT LTDdissolvedEMG GAL TRADE PROFILES LIMITEDactiveFAROLEDdissolvedFROGITA TRADING AND INVESTMENTS LIMITEDdissolvedGISELO ENTERPRISES LIMITEDdissolvedKAPPA TH. PLAST MACHINERY LIMITEDdissolvedKAROPI INVESTMENTS LIMITEDdissolvedLIMECO LIMITED.dissolvedLONGRETURN INVESTMENTS LIMITEDdissolvedMASTERBUZ LIMITEDdissolvedMETROPHANES LIMITEDdissolvedPRIMECAP CUSTODIANS LTDdissolvedPRIMEWEST LINESdissolvedROTOTECH LTDdissolvedSALESI INVESTMENTS LIMITEDstrike_offTEBIOME CYPRUSactiveTUMBLER ENTERPRISES LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
SALESI INVESTMENTS LIMITEDShared registered address · 7 share thisFROGITA TRADING AND INVESTMENTS LIMITEDShared registered address · 7 share thisD.A SELECT LTDShared registered address · 7 share thisKAPPA TH. PLAST MACHINERY LIMITEDShared registered address · 7 share thisGISELO ENTERPRISES LIMITEDShared registered address · 7 share thisLIMECO LIMITED.Shared registered address · 7 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

4 people
NameRoleFromSource
ROGER DAHI SAMIRdirector—Cyprus registry
TENGIZ APKHAIDZEdirector—Cyprus registry
ΑΘΗΝΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIOSO TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100