DOSSIERS / RAN TRADING LIMITED
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Company dossier

RAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-03
KYBE ID: HE72757 · HE72757 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
RAN TRADING LIMITED
DRCIP data.gov.cy
HE72757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου Γ’, 146,, ALPHA BUILDING, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PANINTERO TRADING LIMITEDShared registered address · 4 share thisDIGI TRADING LIMITEDShared registered address · 4 share thisERSILIA TRADING LIMITEDShared registered address · 4 share thisTRIBUTUM ASSOCIATES LTDShared officer / director · 11 share thisDIGI TRADING LIMITEDShared officer / director · 11 share thisATEKAT CONSTRUCTION LTDShared officer / director · 11 share thisA.C. FRUIT CENTER LTDShared officer / director · 11 share thisRUDEN PETROCHEMICALS LIMITEDShared officer / director · 11 share thisTRIBUTUM CONSULTINGShared officer / director · 11 share thisMARTIS PAPACHRISTOU & CO LTDShared 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

4 people
NameRoleFromSource
VLADISLAV SEREBRIANSKIdirector—Cyprus registry
ΑΓΓΕΛΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΧΡΙΣΤΟΥdirector—Cyprus registry
HOPHIL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGI TRADING LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100