DOSSIERS / RRE TRADECENTERS HOLDING LIMITED
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Company dossier

RRE TRADECENTERS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-06
KYBE ID: HE316228 · HE316228 · 3 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

strike_off
RRE TRADECENTERS HOLDING LIMITED
DRCIP data.gov.cy
HE316228
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-06
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,438 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 EQUITY HOUSE LIMITEDdissolved1 STAT LTDactive3MV LTDdissolved3V TRADING LIMITEDdissolved4A GAMES LIMITEDactive88 INVEST LIMITEDdissolvedA & A MARINE INVEST PARTNERS LIMITEDstrike_offAAR COMPANY LIMITEDstrike_offABB OVERSEAS INVESTMENTS CO. LIMITEDdissolvedA.B.C. CINEMA PRODUCTIONS CO. LIMITEDdissolvedABC RESEARCH LIMITEDdissolvedABOVTEX OPERATION LIMITEDdissolvedA.C. ALRUS COMMUNICATIONS LIMITEDdissolvedACCENTON HOLDINGS LIMITEDdissolvedACCOMAX HOLDINGS LIMITEDdissolvedACCOROPM CAPITAL LIMITEDdissolvedACE GLORIA ENTERPRISES LIMITEDdissolvedACTEX HOLDINGS LIMITEDdissolvedADANIMOV TRADING LIMITEDdissolvedADAPTED SYSTEMS LIMITEDdissolved

+2,418 more

Connections

5 links
Shared operator — likely the same administrator
SKYJET ALLIANCE LTDShared officer / director · 2 share thisHAZELPRO LIMITEDShared officer / director · 4 share thisLAB VENTURES CY LIMITEDShared officer / director · 4 share thisMSP SOLUTIONS LIMITEDShared officer / director · 4 share thisMERCHANT ECOSYSTEM LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
VLADIMIRS CZOUdirector—Cyprus registry
ΝΑΤΑΣΑ ΕΤΙΤΖΕ ΡΑΙΣΣΑ ΒΙΚΗΣdirector—Cyprus registry
ΝΤΙΑΝΑ ΧΑΤΖΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 2,438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (officer) matches PEP Στέλιος Ιερωνυμίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score53/100