DOSSIERS / REBATE TRADING LTD
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Company dossier

REBATE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-20
KYBE ID: HE280545 · HE280545 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
REBATE TRADING LTD
DRCIP data.gov.cy
HE280545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-20
DRCIP data.gov.cy
Πεντακώμου, 26Β,, Πεντάκωμο, 4528, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AFIPNISIS CONSULTING LTDShared officer / director · 8 share thisMULTI FACES ARTS MEDIA LTDShared officer / director · 8 share thisOILS N' SENSES LTDShared officer / director · 8 share thisNBI INVESTMENTS LIMITEDShared officer / director · 8 share thisSTAK SECURITIES LTDShared officer / director · 8 share thisANTONIA HADJIMILTI LLCShared officer / director · 8 share thisCDJ SOCIAL STOCKS LTDShared officer / director · 8 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
ZEINA MOHAMAD ALI SAMHATdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΧΑΤΖΗΜΙΛΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100