DOSSIERS / RATCHET TRADING LIMITED
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Company dossier

RATCHET TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-27
KYBE ID: HE44377 · HE44377 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
RATCHET TRADING LIMITED
DRCIP data.gov.cy
HE44377
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-27
DRCIP data.gov.cy
Δοσιθέου, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZETA BROS (INVESTMENTS) LIMITEDShared officer / director · 4 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisERSI TRADING LIMITEDShared officer / director · 4 share thisCOSTAS ZACHARIADES TRANSPORT LIMITEDShared officer / director · 6 share thisCLPF INVESTMENTS LIMITEDShared officer / director · 6 share thisEFG CYPRUS LIMITEDShared officer / director · 6 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
ΒΙΚΤΩΡΑΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΕΡΣΗ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΒΙΚΤΩΡ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERSI TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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