DOSSIERS / RYNAT TRADING LIMITED
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Company dossier

RYNAT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-09
KYBE ID: HE344135 · HE344135 · 3 sources
RISK SCORE43MEDIUM RISK

Key facts

active
RYNAT TRADING LIMITED
DRCIP data.gov.cy
HE344135
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-09
DRCIP data.gov.cy
Μονής Μαχαιρά, 18,, Floor 4, Flat 401,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total

People with significant control

6 people
NameRoleFromSource
MIAOYING FANdirectorCyprus registry
MICHAEL SHAHIN REZAIEdirectorCyprus registry
ZILIN HUdirectorCyprus registry
ΑΛΚΗΣ ΑΛΩΝΕΥΤΗΣdirectorCyprus registry
ΕΛΕΝΗ ΠΑΥΛΟΥdirectorCyprus registry
INVESTCOR SECRETARIES LTDsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRENTINA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100