DOSSIERS / RIMBO TRADING CO LIMITED
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Company dossier

RIMBO TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-11
KYBE ID: HE160616 · HE160616 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
RIMBO TRADING CO LIMITED
DRCIP data.gov.cy
HE160616
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-11
DRCIP data.gov.cy
Διγενή Ακρίτα, 3,, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BASTCROFT LIMITEDShared officer / director · 3 share thisTRUSSLAND CO. LTDShared officer / director · 3 share thisTRUSSLAND CO. LTDShared registered address · 4 share thisINTERFOLIO INVESTMENTS LTDShared registered address · 4 share thisBASTCROFT LIMITEDShared registered address · 4 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
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΚΟΥΡΜΟΥΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.Y.G. TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100