DOSSIERS / R.A.I. IMPORT-EXPORT GENERAL TRADING CO. LIMITED
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Company dossier

R.A.I. IMPORT-EXPORT GENERAL TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-25
KYBE ID: HE27434 · HE27434 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
R.A.I. IMPORT-EXPORT GENERAL TRADING CO. LIMITED
DRCIP data.gov.cy
HE27434
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-25
DRCIP data.gov.cy
Γλάδστωνος & Αγίας Ζώνης,, ROUSOS CENTER POINT, Floor 6, Flat 6A,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A.B.E.M. RESEARCH & CONSULTANCY LIMITEDdissolvedBELBUSINESS INVESTMENTS LIMITEDdissolvedC & O EXTRA CHANNEL T.V. LIMITEDdissolvedD.SONEX TRADING CO. LIMITEDdissolvedESTERLINE LIMITEDdissolvedFIRST LINK DEVELOPMENTS LIMITEDdissolvedG.C. INTERMEDIARIES LIMITEDdissolvedG.P. WARDOUR DESIGN ASSOCIATES LIMITEDstrike_offHAIG MANAGEMENT (CYPRUS) LIMITEDdissolvedINTAC SERVICES LIMITEDdissolvedJIAH TRADING CO LIMITEDdissolvedLYSANDROU MOTOR IMPORTS LIMITEDdissolvedMANOLET LIMITEDdissolvedMA.S.P.A. CONSTRUCTIONS LIMITEDdissolvedMIRE TRADING CO LIMITEDdissolvedPECABELLA LIMITEDdissolvedSAGASAN LIMITEDdissolvedSAND DUNS IMPORTS-EXPORTS LIMITEDactiveSOLOD TRADING CO LIMITEDdissolvedS & S GULF SECURITY SYSTEMS & SERVICES LIMITEDdissolved

+16 more

Connections

3 links
Shared operator — likely the same administrator
Ρ.Α.Ι. ΣΤΕΓΗ Η "ΕΝΟΤΗΣ" ΕΛΛΗΝΟΚΥΠΡΙΩΝ ΚΑΙ ΤΟΥΡΚΟΚΥΠΡΙΩΝ ΗΛΙΚΙΩΜΕΝΩΝ ΑΤΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ ΣΥΡΙΓΞShared officer / director · 4 share thisΕΙΣΑΓΩΓΙΚΗ ΡΕΝΟΣ ΙΕΡΕΙΔΗΣ ΛΙΜΙΤΕΔShared 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
ΕΛΕΥΘΕΡΙΟΣ ΙΕΡΕΙΔΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΙΕΡΕΙΔΗΣdirector—Cyprus registry
ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y.I.A. TRADING CO LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100