DOSSIERS / RED TRAIN TRADING LIMITED
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Company dossier

RED TRAIN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-07
KYBE ID: HE191583 · HE191583 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RED TRAIN TRADING LIMITED
DRCIP data.gov.cy
HE191583
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-07
DRCIP data.gov.cy
Ηλία Παπακυριακού, 27,, Flat 502,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GOROKA TRADING LIMITEDShared registered address · 2 share thisISN FOOTBALL FACTORY LIMITEDShared officer / director · 5 share thisAGNYA LIMITEDShared officer / director · 5 share thisNGS (SOLEA) ESTATES LIMITEDShared officer / director · 5 share thisSOWAT LIMITEDShared officer / director · 5 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
ΝΙΚΟΛΑΣ ΣΧΙΖΑΣdirector—Cyprus registry
INTER-CITY INVESTMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100