DOSSIERS / RABINELLE TRADING LIMITED
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Company dossier

RABINELLE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-21
KYBE ID: HE69001 · HE69001 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
RABINELLE TRADING LIMITED
DRCIP data.gov.cy
HE69001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-21
DRCIP data.gov.cy
Αγίας Παρασκευής, 20,, PRICE WATERHOUSE CENTER,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACHERON ENTERPRISES LIMITEDdissolvedALBION TRADING LIMITEDdissolvedAMERITRON TRADING LIMITEDdissolvedA.W.G. LIMITEDdissolvedAYRAN SERVICES LIMITEDdissolvedBANASCO INVESTMENTS LIMITEDdissolvedBANKSIDE INVESTMENTS LIMITEDdissolvedBARF TRADING CO. LIMITEDdissolvedBAS INVESTMENTS LIMITEDdissolvedB.G. MANAGEMENT SERVICES LIMITEDdissolvedC.L.G. COMMODITY TRADERS LIMITEDdissolvedCLIP-IT TRADINGactiveCLUB ADVANTAGEactiveCORTEX ENGINEERING LIMITEDdissolvedCOSSACK FUND (CYPRUS) LIMITEDdissolvedCROHAM TRADING LIMITEDdissolvedD.D. DIAGNOSTIC EQUIPMENTS LIMITEDdissolvedDILABOR TRADING LIMITEDdissolvedD.L.A. AMUSEMENT PARK LIMITEDdissolvedDOLORIAN TRADING (OVERSEAS) LIMITEDdissolved

+40 more

Connections

10 links
Shared operator — likely the same administrator
BETATRADE LIMITEDShared officer / director · 11 share thisD.L.A. AMUSEMENT PARK LIMITEDShared officer / director · 11 share thisMCI LIMITEDShared officer / director · 11 share thisYOSEMITI TRADING LIMITEDShared officer / director · 11 share thisΜΟΡΦΟΥ ΣΙΤΡΟΥΣ (ΠΑΚΙΝΓΚ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisMACADAMIA INVESTMENTS LIMITEDShared officer / director · 11 share thisSTEELBOND TRADING LIMITEDShared officer / director · 11 share thisFORET NOIR PROPERTIES LIMITEDShared officer / director · 11 share thisTWILIGHT OVERSEAS LIMITEDShared officer / director · 11 share thisBLACK SEA AGROSERVE LIMITEDShared officer / director · 11 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
ΕΛΕΝΑ ΜΟΥΣΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΕΜΙΤΖΙΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΜΟΥΣΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100