DOSSIERS / REEGATE TRADING LIMITED
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Company dossier

REEGATE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-12
KYBE ID: HE70324 · HE70324 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
REEGATE TRADING LIMITED
DRCIP data.gov.cy
HE70324
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-12
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Flat 503-504,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

12 links
Shared operator — likely the same administrator
FREEGATE TRADING LIMITEDShared officer / director · 10 share thisHARPLEN TRADING AND INVESTMENTS LIMITEDShared officer / director · 10 share thisPROACTOR SPORTS MANAGEMENT LIMITEDShared officer / director · 10 share thisΑΚΙΝΗΤΑ Ι. & Α. ΚΑΙΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisRIVERBUSH TRADING & INVESTMENT LIMITEDShared officer / director · 10 share thisSTREETLAND TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisG.J.K. HEALTHPHARMA SERVICES LIMITEDShared officer / director · 10 share thisAIMY PROPERTIES LTDShared officer / director · 10 share thisMEGAMED SUPPLIES LIMITEDShared officer / director · 10 share thisSYNCHRO MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 12 share thisMENDEL CENTER FOR BIOMEDICAL SCIENCESShared officer / director · 12 share thisΙΔΡΥΜΑ ΕΡΓΟΔΟΤΗΣΗΣ / ΕΚΠΑΙΔΕΥΣΗΣ ΝΕΟΛΑΙΑΣ (ΙΕΕΝ)Shared officer / director · 12 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
ΑΝΤΗΣ ΚΑΙΜΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΙΜΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΙΜΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FREEGATE TRADING LIMITED · dissolved · name-sim 0.81) — 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