DOSSIERS / RUTABAGA TRADING LIMITED
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Company dossier

RUTABAGA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-20
KYBE ID: HE247427 · HE247427 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
RUTABAGA TRADING LIMITED
DRCIP data.gov.cy
HE247427
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-20
DRCIP data.gov.cy
Ιβύκου, 45,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
JALOSO TRADING LIMITEDShared registered address · 2 share thisJALOSO TRADING LIMITEDShared officer / director · 3 share thisARTPOWER HOLDINGS LTDShared officer / director · 3 share thisEVSIKA HOLIDAYS LIMITEDShared officer / director · 9 share thisMELIANNIE LTDShared officer / director · 9 share thisTENEBRIS SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisGEMREFCY LTDShared officer / director · 9 share thisSOUTH AFRICAN MARINE CORPORATION S.A.Shared officer / director · 9 share thisCAMOUFLAGE FISHING & HUNTING SHOPShared officer / director · 9 share thisOCAS INFRAESTRUCTURAS Y PROYECTOS SLShared officer / director · 9 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
ΑΘΑΝΑΣΙΟΣ ΚΑΛΟΓΕΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΛΟΓΕΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JALOSO TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100