DOSSIERS / RACLES TRADING LIMITED
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Company dossier

RACLES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189126 · HE189126 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
RACLES TRADING LIMITED
DRCIP data.gov.cy
HE189126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 7, Flat 701,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

14 links
Shared operator — likely the same administrator
TITANIUS HOLDINGS LIMITEDShared officer / director · 2 share thisBORNOVA CONSULTANTS LIMITEDShared officer / director · 3 share thisASL ARCTICA SHIPPING LIMITEDShared registered address · 7 share thisVICIA (OVERSEAS) LIMITEDShared registered address · 7 share thisMEGALLY PRESS AND TRANSLATIONS LIMITEDShared registered address · 7 share thisSAILFAST MARITIME COMPANY LIMITEDShared registered address · 7 share thisABS ARCTICA BUSINESS SERVICESShared registered address · 7 share thisIMARCO TRADING LIMITEDShared registered address · 7 share thisHILARIUS TRADING LIMITEDShared officer / director · 8 share thisGREENVINE LIMITEDShared officer / director · 8 share thisRIVOL HOLDINGS LIMITEDShared officer / director · 8 share thisCYFRA CONNECTION LIMITEDShared officer / director · 8 share thisALDI TRADING LIMITEDShared officer / director · 8 share thisGOODLIFE INVESTMENTS 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
ERICH HOOPdirector—Cyprus registry
REINHOLD ORTNERdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΝΤΕΙΒΝΤ ΣΑΒΒΑdirector—Cyprus registry
ESANO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100