DOSSIERS / R.S.P. TRADING LTD
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Company dossier

R.S.P. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-16
KYBE ID: HE303046 · HE303046 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
R.S.P. TRADING LTD
DRCIP data.gov.cy
HE303046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-16
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 61,, YIANNIS COURT, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADVOPT LTDactiveALEX STAFF AGENCY LIMITEDactiveALT KLASS BUSINESS LTDdissolvedANDREY ST. TIKHONOV & CO LLCstrike_offAPELSIN FOR SEARCH LTDactiveAPPVILLE LIMITEDactiveAULNUAT HOLDINGS LIMITEDdissolvedBIZALMI LTDstrike_offBLAGO HOLDING LIMITEDactiveBP & MIA TECH LTDdissolvedDAYOMII LIMITEDstrike_offDUJ HOLDING LIMITEDstrike_offELASTCODE LIMITEDactiveGAZENERGO LTDstrike_offGETAWAY RESIDENCES BY NATAVEL (2) LTDactiveGETAWAY RESIDENCES BY NATAVEL LIMITEDstrike_offGOLDEN STATUS PROPERTIES GROUP LIMITEDstrike_offGRISSINI INVESTMENTS LIMITEDdissolvedGROWTHGUARD LIMITEDdissolvedIMVATEC LTDstrike_off

+20 more

Connections

9 links
Shared operator — likely the same administrator
KLS GLOBALVENTURES HOLDINGS LTDShared officer / director · 2 share thisAREGAL HOLDING LIMITEDShared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ ТРЕЙД-КАПІТАЛ"Shared officer / director · 9 share thisSTRATADEV STUDIO LIMITEDShared officer / director · 9 share thisПРИВАТНЕ ПІДПРИЄМСТВО "ЕКОТЕКС-3"Shared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАКГУД"Shared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕЗКОМ"Shared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ "АКАДІЯ"Shared officer / director · 9 share thisAV ANTARES s.r.o.Shared officer / director · 9 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
ΣΤΑΝΙΣΛΑΒ ΤΙΧΟΝΟΒdirector—Cyprus registry
ANDREY TIKHONOVsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100