KYBE — See who's really behind any company

Company dossier

REDANT TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-25
KYBE ID: HE312462 · HE312462 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameREDANT TRADING LTD

DRCIP data.gov.cy

RegistrationHE312462

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-09-25

DRCIP data.gov.cy

Registered addressΕιρήνης, 182,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

PANISAD SUPPLIES LIMITEDShared officer / director · 3 share this WISHBENCH TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΠΕΤΡΙΔΗΣ	secretary	—	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

Shared-director cluster

Composite risk score19/100