DOSSIERS / C & D REALITY TREND LTD
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Company dossier

C & D REALITY TREND LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-07
KYBE ID: HE359825 · HE359825 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
C & D REALITY TREND LTD
DRCIP data.gov.cy
HE359825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-07
DRCIP data.gov.cy
Καραισκάκη, 19,, ROUSSOS BUILDING, Floor 1, Flat 1C,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

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

5Qactive5Q DEVELOPMENT LTDactive5QUEENSactive5 QUEENS CONSTRUCTION LTDactiveA.A. API INVESTMENTS LIMITEDstrike_offAAB ACCOUNTING ADVISORY BAY LTDactiveA.G INVICTUS PROPERTIES LIMITEDstrike_offAGLA TRADING LIMITEDdissolvedALEA JACTA EST. LIMITEDdissolvedALEXANDROS PAPADOPOULOS DLCactiveAMALFISKY LTDactiveANAZ MANAGEMENT LTDstrike_offANGEL MINDS LIMITEDdissolvedA.N.J.CO. CONSTRUCTIONS LTDactiveAPERANTOS TRADING LIMITEDdissolvedAPRINA LTDdissolvedARILIACO TRADING LTDdissolvedASTRA IMMOVABLE PROPERTY TRADERS LIMITEDstrike_offASTWICK HOLDINGS LIMITEDactiveATRION MEDICAL SERVICES LIMITEDdissolved

+148 more

People with significant control

2 people
NameRoleFromSource
RADU DIACONUdirector—Cyprus registry
DRAGOS-CORNELIU CHIRCUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100