DOSSIERS / T.R.D.T. DISCOUNT TRADING LIMITED
← SearchExport PDF
Company dossier

T.R.D.T. DISCOUNT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-24
KYBE ID: HE305169 · HE305169 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
T.R.D.T. DISCOUNT TRADING LIMITED
DRCIP data.gov.cy
HE305169
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-24
DRCIP data.gov.cy
Αμμοχώστου, 48,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T.R. H AGORA MASShared registered address · 2 share thisWORTLEY VENTURES LIMITEDShared officer / director · 2 share thisTHR MEGA CASH & CARRY LTDShared officer / director · 5 share thisTRDT IMPORT - EXPORT LIMITEDShared officer / director · 5 share thisDIGMA IMPORT LIMITEDShared officer / director · 5 share thisMMB SHOP - N - SAVE HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
ΘΩΜΑΣ ΡΙΑΛΑΣdirector—Cyprus registry
ΧΡΥΣΩ ΜΑΡΚΟΥΛΙΑdirector—Cyprus registry
ΘΩΜΑΣ ΡΙΑΛΑΣsecretary—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