DOSSIERS / RADIAFOR TRADING LIMITED
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Company dossier

RADIAFOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-18
KYBE ID: HE295543 · HE295543 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
RADIAFOR TRADING LIMITED
DRCIP data.gov.cy
HE295543
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-18
DRCIP data.gov.cy
Αλεξάνδρειας, 42,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AFFITTO GROUP HOLDINGS LIMITEDactiveAMITARI HOLDINGS LIMITEDdissolvedARICHATactiveARIOPSactiveARI THE AI LTDactiveBELMOTARE TRADING LIMITEDdissolvedBEVERLON HOLDINGS LIMITEDactiveBURAKERIA TRADING LIMITEDactiveCONFOLAR LIMITEDdissolvedCROZELO ENTERPRISES LIMITEDdissolvedDAYLONIA HOLDINGS LIMITEDdissolvedDEMIROR HOLDINGS LIMITEDdissolvedERAVOTUM HOLDINGS LIMITEDactiveERICARIA HOLDINGS LIMITEDdissolvedGISATIA TRADING LIMITEDdissolvedHILDIGAN HOLDINGS LIMITEDdissolvedHITELIA TRADING LIMITEDactiveHOUSON TRADING LIMITEDdissolvedHYDNORA HOLDINGS LIMITEDdissolvedKASTIGERIA HOLDINGS LIMITEDdissolved

+27 more

Connections

8 links
Shared operator — likely the same administrator
HARFEN HOLDINGS LIMITEDShared officer / director · 2 share thisMESQUITER VENTURES LIMITEDShared registered address · 8 share thisARICHATShared registered address · 8 share thisKASTIGERIA HOLDINGS LIMITEDShared registered address · 8 share thisSENSEIRA TRADING LIMITEDShared registered address · 8 share thisARIOPSShared registered address · 8 share thisHOUSON TRADING LIMITEDShared registered address · 8 share thisNABBED HOLDINGS LIMITEDShared registered address · 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
PAVEL RABINdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100