DOSSIERS / RARITEX TRADE LTD
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Company dossier

RARITEX TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-18
KYBE ID: HE369578 · HE369578 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
RARITEX TRADE LTD
DRCIP data.gov.cy
HE369578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-18
DRCIP data.gov.cy
Αγίου Ανδρέου, 153,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Corporate ownership network
SUM AND SUBSTANCE LTDOwns / controls · active
Shared operator — likely the same administrator
Rissader s.r.o.Shared officer / director · 2 share thisSUMSUB TECH LTDShared officer / director · 4 share thisSUMSUB LTDShared officer / director · 4 share thisSMTDP TECH LTDShared officer / director · 4 share thisBLUE DOOR LTDShared registered address · 8 share thisSUMSUB TECH LTDShared registered address · 8 share thisBERDORF INVESTMENTS LTDShared registered address · 8 share thisPURPLE DOOR LTDShared registered address · 8 share thisSUMSUB LTDShared registered address · 8 share thisYELLOW DOOR LTDShared registered address · 8 share thisLIME DOOR LTDShared registered address · 8 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
ANDREY SEVERYUKHINdirector—Cyprus registry
ERIK LEINOsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100