DOSSIERS / RS & KK TRADING LTD
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Company dossier

RS & KK TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-14
KYBE ID: HE413928 · HE413928 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
RS & KK TRADING LTD
DRCIP data.gov.cy
HE413928
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-14
DRCIP data.gov.cy
Σίμου Μενάρδου, 5,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMC MARINE CONSULTING LTDactiveAMU LEGACY PARTNERS LTDstrike_offBLYMO HOLDINGS LIMITEDactiveCASSAVITIES HOLDINGS LIMITEDactiveCHIONE AVIATION (EUROPE) LTDactiveCHIONE LIMITEDstrike_offDEC AUDIOVISUAL PHOTOGRAPHYactiveEUROPEAN MEDIA ESSENCE LIMITEDdissolvedEXECUTIVE STRUCTURING LTDactiveGHG HOLDING COMPANY LIMITEDdissolvedGPV I INVESTMENTS LIMITEDactiveKASHMIR LIMITEDactiveKIDISORA SERVICES LIMITEDactiveMID MARCH MEDIA LIMITEDactiveMORPHEX ADVISORY LIMITEDactiveOCIOROON TRADE LIMITEDdissolvedPLIO LIMITEDstrike_offRPCFB TRUSTEES LIMITEDactiveTOU-GE TRADING LIMITEDdissolvedTRADEA LTDactive

+4 more

People with significant control

2 people
NameRoleFromSource
RAVINDER SINGHdirector—Cyprus registry
RAVINDER SINGHsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

RAVINDER SINGH (officer) matches PEP Ravinder Singh Ravi — Member of the Himachal Pradesh Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100