DOSSIERS / RACK TRADE SUPPLIERS LIMITED
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Company dossier

RACK TRADE SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-28
KYBE ID: HE30894 · HE30894 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
RACK TRADE SUPPLIERS LIMITED
DRCIP data.gov.cy
HE30894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-28
DRCIP data.gov.cy
Ιπποκράτους, 58,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ROCKY JEANSShared registered address · 3 share thisDIMOS FASHIONSShared registered address · 3 share thisPICCADILLY MANUFACTURING LIMITEDShared officer / director · 8 share this"ΜΕΛΙΣΣΑ" ESTATES LIMITEDShared officer / director · 8 share thisRED MULLET CO LIMITEDShared officer / director · 8 share thisΧΑΤΖΗΚΩΣΤΑ ΓΕΩΡΓΙΑ & ΚΤΗΝΟΤΡΟΦΙΑ ΛΤΔShared officer / director · 8 share thisCHRISTOS HADJICOSTAS DLCShared officer / director · 8 share thisΝΟΑ NUTS & MOREShared officer / director · 8 share thisNOA COFFEE NUTS & MORE LTDShared officer / director · 8 share thisDEMOS HADJICOSTA UNDERGROUND FASHION CENTERShared officer / director · 9 share thisTELEMANIA SERVICES LIMITEDShared officer / director · 9 share thisROCKY JEANSShared officer / director · 9 share thisSPARROW CLOTHING - SHOESShared officer / director · 9 share thisRODEO LUNA PARKShared officer / director · 9 share thisTOUCAN CLOTHING - SHOESShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE30894/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΟΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΚΩΣΤΑdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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