DOSSIERS / RIDIHACO TRADING CO. LIMITED
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RIDIHACO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-14
KYBE ID: HE194326 · HE194326 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
RIDIHACO TRADING CO. LIMITED
DRCIP data.gov.cy
HE194326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-14
DRCIP data.gov.cy
Σταδίου, 56,, CITY HOME 67E, Floor 1, Flat 102,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. A. COUNTRYWIDE HOLIDAYS LIMITEDstrike_offBREST DEVELOPMENT LTDstrike_offBULTACO TRADING CO. LIMITEDstrike_offCIRCLEOFFICES LTDactiveDIVERSO NUOVO DUO LTDstrike_offDIVERSO NUOVO LTDstrike_offELHOVIA CO. LTDactiveGBD LIMITEDstrike_offGMI GLOBAL MANUFACTURING & INTEGRATION LTDstrike_offGOLRAY ENTERPRISES LTDactiveJABRIL TRADING CO. LIMITEDactiveKLIOSA LIMITEDstrike_offMATEAS LIMITEDstrike_offMOROTON ENTERPRISES LIMITEDactivePITARON LIMITEDstrike_offSKARINA DEVELOPMENT LIMITEDstrike_offSPARADOS CO. LTDdissolvedSTROSSROUD CO. LTDstrike_offTERRA-AZ LIMITEDstrike_offTOTAL PLUS LIMITEDactive

+3 more

People with significant control

2 people
NameRoleFromSource
ΚΟΣΜΑΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΑΝΤΡΙΑΝΑ ΚΟΥΡΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BULTACO TRADING CO. LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100