DOSSIERS / RI & EL TRADING LIMITED
← SearchExport PDF
Company dossier

RI & EL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-12
KYBE ID: HE26438 · HE26438 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
RI & EL TRADING LIMITED
DRCIP data.gov.cy
HE26438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 207,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. CLERIDES & CO. LIMITEDdissolvedA & F ANDREOU RESTAURANT LIMITEDdissolvedAL- AKSA TRADING CO LIMITEDdissolvedATHERISTES ESTATES LIMITEDstrike_offDOLMINOS ENTERPRISES LIMITEDdissolvedDYNASTY RESTAURANTS LIMITEDdissolvedELTANO TRAVEL ENTERPRISES LIMITEDdissolvedE. S. K. CONTRACTING CO. LIMITEDdissolvedF.O.S. CATERING CO LIMITEDdissolvedHARPET TOURIST SERVICES LIMITEDactiveN.A. KINETICS HEALTH & FITNESS LIMITEDdissolvedP & A TSIARTAS DEVELOPERS LIMITEDactivePEKON COMPUTERS & AUTOMATION SERVISES LIMITEDdissolvedP. PHASOULIS CONSTRUCTIONS & DEVELOPERS LIMITEDactiveP.S. POWERSYSTEMS TECHNOLOGY LTDdissolvedSATVISION LIMITEDdissolvedS & T PLASTIKONactiveST. S. & ASSOCIATES LIMITEDdissolvedST. S. COMPUTECH LIMITEDdissolvedTATIANOS TRADING LIMITEDdissolved

+10 more

Connections

9 links
Shared operator — likely the same administrator
D.L.B. TRADING SERVICES LIMITEDShared officer / director · 4 share thisF.O.S. CATERING CO LIMITEDShared registered address · 4 share thisGOLDAIR HANDLING CYPRUS LIMITEDShared officer / director · 4 share thisHADJIYIANNIS URBAN PROJECTS LTDShared officer / director · 4 share thisAL- AKSA TRADING CO LIMITEDShared officer / director · 4 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΚΗΦΕΥΣ" ΛΙΜΙΤΕΔShared registered address · 4 share thisSMARTAPPS INNOVATION LTDShared officer / director · 4 share thisPEKON COMPUTERS & AUTOMATION SERVISES LIMITEDShared registered address · 4 share thisΚΙΤΣΙΟΣ ΣΠΑΝΟΣ & ΣΙΑShared officer / director · 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
ΕΙΡΗΝΗ ΣΠΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΠΑΝΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΠΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100