DOSSIERS / RELAX TRADING (OVERSEAS) LIMITED
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Company dossier

RELAX TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-21
KYBE ID: HE55463 · HE55463 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
RELAX TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE55463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-21
DRCIP data.gov.cy
Διαγόρου, 4,, Flat 504,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

12 links
Shared operator — likely the same administrator
Nurmes Mos, s.r.o.Shared officer / director · 4 share thisN.M.C. CATERERS LIMITEDShared registered address · 4 share thisSevluš s.r.o. v likvidaciShared officer / director · 4 share thisDACIA OVERSEAS LIMITEDShared registered address · 4 share thisD.M.T. TRADING COMPANYShared registered address · 4 share thisELEXON a.s.Shared officer / director · 4 share thisÎntreprinderea Individuală "VALERIU SMIRNOV"Shared officer / director · 7 share thisVOSKAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisArgo Line Praha s.r.o.Shared officer / director · 7 share thisLUKS PLUS s.r.o.Shared officer / director · 7 share thisGuls Line s.r.o.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ELECTROCHIPMONTAJ"Shared officer / director · 7 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

7 people
NameRoleFromSource
ALENA KAKHTADZEdirector—Cyprus registry
MANANA TCHIKVILADZEdirector—Cyprus registry
NODAR KEVLISHVILIdirector—Cyprus registry
TEIMOURAZ KVALIASHVILIdirector—Cyprus registry
VALERI SMIRNOVdirector—Cyprus registry
VALERI SOROKINdirector—Cyprus registry
ΤΑΚΗΣ Λ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AELITA TRADING (OVERSEAS) LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100