DOSSIERS / RANARE TRADING LIMITED
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Company dossier

RANARE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-28
KYBE ID: HE54940 · HE54940 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
RANARE TRADING LIMITED
DRCIP data.gov.cy
HE54940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-28
DRCIP data.gov.cy
Τρικώμου, 14Β,, Παλλουριώτισσα, 1047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΛΕΩΝΙΔΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΛΕΩΝΙΔΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALADONE TRADING 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