DOSSIERS / RAST TRICOLORE IMPORT EXPORT LTD
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Company dossier

RAST TRICOLORE IMPORT EXPORT LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-04
KYBE ID: HE391893 · HE391893 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
RAST TRICOLORE IMPORT EXPORT LTD
DRCIP data.gov.cy
HE391893
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-04
DRCIP data.gov.cy
Αγίας Μαρίνας, 4Ε,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & M WORLD MOTORING LTDstrike_offASY TRADING LTDdissolvedBLACKROSE CREATIVE WORKS LTDdissolvedBUBBLY HAPPY LTDstrike_offCEMALEDDIN SHAM SWEETS LTDactiveCRYSTAL SPRINGS LIMITEDstrike_offGERMAN BRICK AND MORTAR LTDstrike_offG. M. NEWS & MORE LTDdissolvedGSTO TRADING CO LTDdissolvedITSCO LIMITEDstrike_offM.AB. MOTORING WORLD LTDstrike_offMILLENIUM GLOBAL TRADING LIMITEDdissolvedNAZOZ SOUVENIR LTDstrike_offPIET'S MOTORING WORLD LTDstrike_offPOSITIVE FOR TRADING AND CONSULTING LTDstrike_offSTEPCY AUDITING LIMITEDdissolvedSTEPK PROFESSIONAL SERVICES LTDactiveWAA YA HABIBI RESTAURANT CAFE LOUNGE BAR LTDstrike_offZ.S. FOOD TRADING LTDactiveΠΡΑΣΙΝΟ ΜΗΛΟ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

11 links
Shared operator — likely the same administrator
S.P. ELYSIA PROPERTY LTDShared officer / director · 12 share thisΑΚΙΝΗΤΑ Σ. ΠΑΥΛΙΔΗΣ ΛΤΔShared officer / director · 12 share thisOLYMPIA PAVLIDOU LABORATORY LTDShared officer / director · 12 share thisSTEPHANOS PAVLIDES LABORATORY LTDShared officer / director · 12 share thisTRICOLORE TRADING LTDShared officer / director · 12 share thisOLYMPIA K. PAVLIDOU & SONS LABORATORYShared officer / director · 12 share thisSTEPHANOS PAVLIDES LABORATORYShared officer / director · 12 share thisS.P. OLIVIO LTDShared officer / director · 12 share thisTRICOLORE PASTA 002 LTDShared officer / director · 12 share thisSYNCOLLECT LTDShared officer / director · 12 share thisYIANNOUKAS MEDICAL LABORATORIES LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
RAMIN GNASEMZADEHdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100