DOSSIERS / RYE TRADING LIMITED
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Company dossier

RYE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-05
KYBE ID: HE27286 · HE27286 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
RYE TRADING LIMITED
DRCIP data.gov.cy
HE27286
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-05
DRCIP data.gov.cy
Παύλου Λιασίδη, 11,, Αρχάγγελος, 2331, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ENTASIS ARCHITECTURAL DESIGNShared registered address · 2 share thisANTONIS ELIA SOTIRIOU TRADING LIMITEDShared officer / director · 5 share thisSHIPSHORE (CYPRUS) LIMITEDShared officer / director · 5 share thisSHIPSHORE WATER TECHNOLOGY LIMITEDShared officer / director · 5 share thisΜΑΡ. ΚΑΛ ΥΦΑΣΜΑΤΕΜΠΟΡΙΚΗShared officer / director · 5 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
ΜΑΡΩ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100