DOSSIERS / R.A.S.S GENERAL TRADING CO LIMITED
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Company dossier

R.A.S.S GENERAL TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-03
KYBE ID: HE179527 · HE179527 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
R.A.S.S GENERAL TRADING CO LIMITED
DRCIP data.gov.cy
HE179527
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-03
DRCIP data.gov.cy
Αγίας Ζώνης, 57,, MARIA COTSAPA COMPLEX A, Floor 1, Flat 104,, 4158, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PANORAMIC DESIGN FURNITUREShared officer / director · 3 share thisCYRIX INFORMATION SYSTEMS LIMITEDShared officer / director · 3 share thisΑΠΟΛΛΩΝ ΑΘΛΗΤΙΣΜΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG. & Y. MULTI - PLANT LIMITEDShared officer / director · 8 share thisG&C CRYSTAL FOUNTAIN DISTRIBUTORS LIMITEDShared officer / director · 8 share thisD.G SPORTS & MANAGEMENT LTDShared officer / director · 8 share thisFEKMORIA PROPERTIES LΙΜΙTΕDShared officer / director · 8 share thisΓΡΑΦΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΑΝΝΙΝΟΣ & ΓΡΙΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMYLGRICO TRADING CO. 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΓΡΙΒΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ Α.ΙΕΡΕΙΔΟΥ ΧΑΤΖΗΓΙΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MYLGRICO TRADING CO. LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100