DOSSIERS / RADIANT TRADE LTD
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Company dossier

RADIANT TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-21
KYBE ID: HE200026 · HE200026 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
RADIANT TRADE LTD
DRCIP data.gov.cy
HE200026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-21
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, Flat 7Α,, 4030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
QUELTO LTDShared registered address · 2 share thisSEPANDERO VENTURES LTDShared officer / director · 10 share thisP&N KAKOULLIS CAPITAL LIMITEDShared officer / director · 10 share thisNICOS KAKOULIS DEVELOPERS LIMITEDShared officer / director · 10 share thisP&N KAKOULLIS ( APHRODITE GARDENS) LIMITEDShared officer / director · 10 share thisΝΙ.ΖΩ.ΜΑ. ΛΙΜΙΤΕΔShared officer / director · 10 share thisD.T. DOWNTOWN CONVENIENCE STORE LIMITEDShared officer / director · 10 share thisQUELTO LTDShared officer / director · 10 share thisΓΕΩΡΓΙΟΥ & ΚΑΚΟΥΛΛΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisN.N.S. ROOM COFFEE BAR LIMITEDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100