DOSSIERS / RECOVER TRADING COMPANY LIMITED
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Company dossier

RECOVER TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-21
KYBE ID: HE22045 · HE22045 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
RECOVER TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE22045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-21
DRCIP data.gov.cy
Κώστα Παρτασίδη, 38,, SETA COURT B, Flat 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MARMANI ENTERPRISES LIMITEDShared registered address · 7 share thisLANDANA ENTERPRISES LIMITEDShared registered address · 7 share thisROSANIS MARINE COMPANY LIMITEDShared registered address · 7 share thisAREX (CYPRUS) LIMITEDShared registered address · 7 share thisMOR TRADING & CONTRACTING LIMITEDShared registered address · 7 share thisN & G TABRI TRADING CO. LIMITEDShared registered address · 7 share thisMARMANI ENTERPRISES LIMITEDShared officer / director · 8 share thisLANDANA ENTERPRISES LIMITEDShared officer / director · 8 share thisMARTIN BLUE LIMITEDShared officer / director · 8 share thisNETVISION LIMITEDShared officer / director · 8 share thisROSANIS MARINE COMPANY LIMITEDShared officer / director · 8 share thisBRUNETTE GLARE ESTATES LIMITEDShared officer / director · 8 share thisAREX (CYPRUS) 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
GEORGE SALEM ABOU-KORSdirector—Cyprus registry
HODA ARAJI HADDADdirector—Cyprus registry
ΑΔΑΜΟΣ Κ. ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100