DOSSIERS / RS TEAM TRADING LTD
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Company dossier

RS TEAM TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-27
KYBE ID: HE380496 · HE380496 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
RS TEAM TRADING LTD
DRCIP data.gov.cy
HE380496
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-27
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 285,, MY MALL, Flat 74,, 3150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΣΟΛΟΜΩΝΙΔΟΥdirector—Cyprus registry
ΑΡΕΤΗ ΠΑΠΑΡΕsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100