DOSSIERS / REZEDA TRADING LIMITED
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Company dossier

REZEDA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-03
KYBE ID: HE69335 · HE69335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
REZEDA TRADING LIMITED
DRCIP data.gov.cy
HE69335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-03
DRCIP data.gov.cy
Αλθαίας, 1,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STANTJO DISTRIBUTORS LIMITEDShared officer / director · 9 share thisPRIVATE INSTITUTE "LEARN WAY"Shared officer / director · 9 share thisANDRIS EFSTATHIOU HAIR CONCEPT LTDShared officer / director · 9 share thisEPIPLO N.S.P. CREATIVE FURNITURE LIMITEDShared officer / director · 9 share thisMOSHIShared officer / director · 9 share thisNOSTAVIN LTDShared officer / director · 9 share thisAPRES MOI LUXURY SWIMWEARShared officer / director · 9 share thisPRIVATE INSTITUTE LEARNWAY (LATSIA) LTDShared officer / director · 9 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
NameRoleFromSource
ΑΝΤΡΗ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
MANSERCO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100