DOSSIERS / RAPANZEL TRADING LIMITED
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Company dossier

RAPANZEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-06
KYBE ID: HE74157 · HE74157 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
RAPANZEL TRADING LIMITED
DRCIP data.gov.cy
HE74157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-06
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 2Α,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RAPUNZEL TRADING LIMITEDShared registered address · 2 share thisRAPUNZEL TRADING LIMITEDShared officer / director · 3 share thisLA RENAISSANCE RAPANZELShared officer / director · 3 share thisJEHOVAH'S WITNESSES' CONGREGATION (CYPRUS) LIMITEDShared officer / director · 8 share thisG.X. PARTNERSHIPShared officer / director · 8 share thisKALLIAS & ASSOCIATES LIMITEDShared officer / director · 8 share thisΚΑΛΛΙΑΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisACCESS LINE INVESTMENTS LIMITEDShared officer / director · 8 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΣ ΤΑΞΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΕΛΛΗ ΚΑΛΛΙΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΛΙΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΛΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAPUNZEL TRADING LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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