DOSSIERS / R & T TRADING LIMITED
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Company dossier

R & T TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-14
KYBE ID: HE62837 · HE62837 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
R & T TRADING LIMITED
DRCIP data.gov.cy
HE62837
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-14
DRCIP data.gov.cy
Λεωφ. Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, Floor 4, Flat 401,, 3501, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RIMINIC (CYPRUS) TRADING LIMITEDShared officer / director · 3 share thisBOUSENNA ENTERPRISES LIMITEDShared officer / director · 3 share thisBAHRA TRADING & CONTRACTING CO LIMITEDShared officer / director · 5 share thisASAS CONTRACTING LTDShared officer / director · 5 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
MOHAMED ADEL TAYARAdirector—Cyprus registry
MOHAMED AIMAN RASLANdirector—Cyprus registry
MOHAMAD ADEL ALTAYARAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIMINIC (CYPRUS) TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100