DOSSIERS / RUIDO TRADING LIMITED
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Company dossier

RUIDO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-23
KYBE ID: HE73247 · HE73247 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
RUIDO TRADING LIMITED
DRCIP data.gov.cy
HE73247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-23
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 133,, CLASSIC HOUSE, Flat 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
E.X.P. ENTERPRISES LIMITEDShared officer / director · 2 share thisD.E.N. INVESTMENT AND TRADING LIMITEDShared officer / director · 3 share thisLUMITE LIMITEDShared officer / director · 3 share thisMINESOL LIMITEDShared officer / director · 11 share thisKYTHELIA TRADING LIMITEDShared officer / director · 11 share thisRYBACO LIMITEDShared officer / director · 11 share thisNEOPROGRESS LIMITEDShared officer / director · 11 share thisE.M.T.C. TRADING LIMITEDShared officer / director · 11 share thisQUILLAC LIMITEDShared officer / director · 11 share thisF.T.S. INVESTMENT LIMITEDShared officer / director · 11 share thisWEALTHVIEW TRADING LIMITEDShared officer / director · 11 share thisK.T. BODY REFORM LIMITEDShared officer / director · 11 share thisVOL TRADING 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

6 people
NameRoleFromSource
ILIA OGORODNIKOVdirector—Cyprus registry
MIKHALI LOUKACHVILIdirector—Cyprus registry
SVETLANA TCHABANdirector—Cyprus registry
ΚΥΠΡΟΥΛΑ ΤΣΙΑΡΤΑdirector—Cyprus registry
ΝΙΚΟΣ ΧΛΕΠΑΣdirector—Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOL TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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