DOSSIERS / RITESTEP TRADING LIMITED
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Company dossier

RITESTEP TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-04
KYBE ID: HE23857 · HE23857 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RITESTEP TRADING LIMITED
DRCIP data.gov.cy
HE23857
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-04
DRCIP data.gov.cy
Λήδρας, 121,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELNICO IMPORTS LIMITEDShared officer / director · 6 share thisALDROVANTI LIMITEDShared officer / director · 6 share thisEVRIPIDES N. SHOES LIMITEDShared officer / director · 6 share thisDIVEMED NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisNAUI HELLENIC SERVICES LIMITEDShared officer / director · 6 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
ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TT3 TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100