DOSSIERS / RHIOUNICA TRADING LTD
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Company dossier

RHIOUNICA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-13
KYBE ID: HE249671 · HE249671 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RHIOUNICA TRADING LTD
DRCIP data.gov.cy
HE249671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 61,, SK HOUSE,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

872 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 PASS LIMITEDdissolvedABELISKactiveABELIYAactiveABOVETON LTDdissolvedABRUKAactiveABTRUST CORPORATION LTDdissolvedACATHERIO INVESTMENTS LTDdissolvedACCENTI CAPITAL LTDactiveACREGENIA HOLDINGS LTDdissolvedADAINVILLER HOLDINGS LTDdissolvedADAM ALEXANDER CONSULTANCY LTDactiveADELPHA INVESTMENTS LTDstrike_offADK CAPITAL AND STRATEGY INVESTMENTS LIMITEDdissolvedADPRO MEDIA LTDstrike_offADQUANTUM HOLDING LTDactiveADQUANTUM LTDactiveAFALINAactiveAGALUSKO INVESTMENTS LTDdissolvedAGNELOP HOLDINGS LTDdissolvedAIMING DEVELOPMENT GROUP (CY) LTDdissolved

+852 more

Connections

7 links
Shared operator — likely the same administrator
ANDESTO LIMITEDShared officer / director · 2 share thisARKAVOLIA INVESTMENTS LTDShared officer / director · 7 share thisPLOREMNO HOLDINGS LTDShared officer / director · 7 share thisALTER-EARTH HOLDINGS LIMITEDShared officer / director · 7 share thisLARONA LIMITEDShared officer / director · 7 share thisMIDCELNO LTDShared officer / director · 7 share thisDAROSTIO LIMITEDShared officer / director · 7 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
LEVAN TUZHBAdirector—Cyprus registry
TATIANA RUSANOVAdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΝΤΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100