DOSSIERS / REZENI TRADING LIMITED
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Company dossier

REZENI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-21
KYBE ID: HE254003 · HE254003 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
REZENI TRADING LIMITED
DRCIP data.gov.cy
HE254003
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-21
DRCIP data.gov.cy
Κυριάκου Μάτση, 11,, NIKIS CENTRE, Floor 5,, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.D.ESTATE s.r.o., v likvidaciShared officer / director · 3 share thisNovacom Wireless s.r.o.Shared officer / director · 3 share thisGORESTI TRADING LIMITEDShared registered address · 4 share thisL.I. ERMOU GALLERY LIMITEDShared registered address · 4 share thisBACIOICO ENTERPRISES LIMITEDShared registered address · 4 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
ANDREY DOLGOVdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
NCI SECRETARY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENTIANI TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100