DOSSIERS / RADCORE TRADE LIMITED
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Company dossier

RADCORE TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-02
KYBE ID: HE383342 · HE383342 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
RADCORE TRADE LIMITED
DRCIP data.gov.cy
HE383342
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-02
DRCIP data.gov.cy
Ταινάρου, 4Α,, Floor 1,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SHARMER GUIDE LTDShared registered address · 7 share thisGERIMONT TRADE LIMITEDShared registered address · 7 share thisBRANDEAL VALUE LTDShared registered address · 7 share thisI.I. DEBT RECOVERY CONSULTING CY LTDShared registered address · 7 share thisPROS CAPITAL LTDShared registered address · 7 share thisLAKSONEN VENTURES LTDShared registered address · 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100