DOSSIERS / RD FINANCE LIMITED
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Company dossier

RD FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-06
KYBE ID: HE436234 · HE436234 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
RD FINANCE LIMITED
DRCIP data.gov.cy
HE436234
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-06
DRCIP data.gov.cy
Πινδάρου, 9,, Flat 4,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Baualliance AlSor GmbHShared officer / director · 11 share thisTRAPPERS TRADING LIMITEDShared officer / director · 11 share thisEUROTRANS-8P SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisMAXI INVESTMENTS CY LIMITEDShared officer / director · 11 share thisALMAS-PRESTIGE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisBaualliance Facility Management UG (haftungsbeschränkt)Shared officer / director · 11 share thisPHOSTRY LIMITEDShared officer / director · 11 share thisVERBATIM TRADING (OVERSEAS) LIMITEDShared officer / director · 11 share thisALEKSAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisAsko GmbHShared officer / director · 11 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
ALEKSANDR SOROKINdirector—Cyprus registry
VASILII SHUBINdirector—Cyprus registry
ANASTASIJA KAZAKOVSKAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100