KYBE — See who's really behind any company

Company dossier

RABATIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-08
KYBE ID: HE67257 · HE67257 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameRABATIA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE67257

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-12-08

DRCIP data.gov.cy

Registered addressKennedy, 70,, Flat 204,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

427 total

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

ABS CONSTRUCTION (OVERSEAS) LIMITEDdissolved ABS CONSULTING LIMITEDdissolved ABS EX-IM LIMITEDdissolved ACOSIR LIMITEDdissolved ACQU INVESTORS LIMITEDdissolved ACTMAN LIMITEDdissolved ADANOVA LIMITEDdissolved ADORO LIMITEDdissolved AJAX LIMITEDactive AKTAMIR LIMITEDdissolved A.L.A. PLANNING PARTNERSHIPdissolved ALEXANDER HUGHES MIDDLE EAST LIMITEDdissolved ALFA SIGMA DEVELOPERS LIMITEDdissolved ALLEDAR SERVICES LIMITEDdissolved ALPENROSE COSMETICS LIMITEDdissolved A.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolved ALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolved ALVI ENGINEERING SERVICES LIMITEDactive AML ALLOYS MARKETING LIMITEDdissolved AMORITY TRADING LIMITEDdissolved

+407 more

Connections

4 links

Shared operator — likely the same administrator

AMTECO TRADING LIMITEDShared officer / director · 5 share this AJAX LIMITEDShared officer / director · 5 share this AVIATRON TRADING LIMITEDShared officer / director · 5 share this TELESHOP HCM LIMITEDShared 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

2 people

Name	Role	From	Source
ΠΑΝΤΕΛΗΣ ΜΑΥΡΟΥΔΗΣ	director	—	Cyprus registry
X.L. SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMTECO TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100