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Company dossier

RANDO'S TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-25
KYBE ID: HE436801 · HE436801 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameRANDO'S TRADING LTD

DRCIP data.gov.cy

RegistrationHE436801

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-07-25

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 28,, Floor 1,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

APOTHEOSIS TRAVEL & INCENTIVESdissolved C.E. GOLDEN ISLAND TRAVEL LIMITEDdissolved CUSTOM CYCLES STUDIOactive H.H. LIMA SOL ACCOMMODATION HOUSEactive H.H. LIMA SOL ACCOMMODATION HOUSEdissolved IMPEX CO TRADING LIMITEDdissolved KLIMAKEL LIMITEDdissolved MOTIVATION VENUES & INCENTIVE TRAVELdissolved SWEETIEWAY LIMITEDstrike_off SWITRADE LIMITEDdissolved ΓΕΩΡΓΙΟΣ Ν. ΤΣΙΚΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active Σ.Χ. ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

ΓΕΩΡΓΙΟΣ Ν. ΤΣΙΚΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 2 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

Name	Role	From	Source
RANDO RADY AMIN BOUTROS	director	—	Cyprus registry
RANDO RADY AMIN BOUTROS	secretary	—	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