DOSSIERS / RRAN TRADING COMPANY LIMITED
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RRAN TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-28
KYBE ID: HE44401 · HE44401 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
RRAN TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE44401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-28
DRCIP data.gov.cy
Γλάδστωνος & Μεσολογγίου,, DIDASKALIKON BUILDING, Flat 23,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TVERICO TRADING CO LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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