DOSSIERS / 5R TRADING LTD
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Company dossier

5R TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-10
KYBE ID: HE355407 · HE355407 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
5R TRADING LTD
DRCIP data.gov.cy
HE355407
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-10
DRCIP data.gov.cy
Αγίου Νεκταρίου, 8,, 'Υψωνας, 4194, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GB GRECIAN BEAUTY LTDShared officer / director · 3 share thisRADIO CHERRY LTDShared officer / director · 3 share thisTHE FROO STUFF ETC LTDShared officer / director · 7 share thisE. HERODOTOU TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisEKALI MOTORS AGENCY LIMITEDShared officer / director · 7 share thisEL CAKE QUINNShared officer / director · 7 share thisΧΡΥΣΟΠΥΡΙΤΗΣ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisL. E. CHROMADIC HAIR STUDIOShared officer / director · 7 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
NameRoleFromSource
ΘΩΜΑΣ ΤΣΙΛΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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