DOSSIERS / REALSTORY TRADING LIMITED
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Company dossier

REALSTORY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416784 · HE416784 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
REALSTORY TRADING LIMITED
DRCIP data.gov.cy
HE416784
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Κώστα Βάρναλη, 53,, Λατσιά, 2233, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ABELARDO HOLDINGS LIMITEDdissolvedBRIGHTVOICE TRADING LIMITEDdissolvedCIERACO INVESTMENTS LIMITEDdissolvedCLEARDROP HOLDINGS LIMITEDactiveCROSDARO HOLDINGS LIMITEDdissolvedDONZA HOLDINGS LIMITEDstrike_offFASTRUNNER INVESTMENTS LIMITEDdissolvedFASTTRADE HOLDINGS LIMITEDdissolvedGOLDMEDAL SERVICES LIMITEDactiveJIGOLIBA LTDdissolvedLEVERACE LTDstrike_offL.I.T. GROUP LIMITEDactiveNAZE LIMITEDstrike_offRED KITE LIMITEDdissolvedSOWA LIMITEDdissolvedSPEEDWIN INVESTMENTS LIMITEDdissolvedTOPROAD HOLDINGS LIMITEDdissolvedTOPSTORY INVESTMENTS LIMITEDstrike_off

Connections

6 links
Shared operator — likely the same administrator
WIZMARKETING SOLUTIONS LIMITEDShared officer / director · 7 share thisKINGDOM THRONE LIMITEDShared officer / director · 7 share thisMAMIAR BOUTIQUEShared officer / director · 7 share thisBRIGHTWAYS INC LIMITEDShared officer / director · 7 share thisBUSINESS KING HOLDINGS LIMITEDShared officer / director · 7 share thisSUPER SOUTH LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΚΟΥΤΣΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΑΥΡΙΔΟΥdirector—Cyprus registry
ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣdirector—Cyprus registry
SERVEBASE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUWISH TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100