DOSSIERS / RETIREMENT TRADING LIMITED
← SearchExport PDF
Company dossier

RETIREMENT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-23
KYBE ID: HE74595 · HE74595 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
RETIREMENT TRADING LIMITED
DRCIP data.gov.cy
HE74595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-23
DRCIP data.gov.cy
Προμηθέως, 12,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

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

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolved

+189 more

Connections

17 links
Shared operator — likely the same administrator
HESTCORT ENTERPRISES LIMITEDShared officer / director · 3 share thisPIRS BROADCASTING LIMITEDShared officer / director · 3 share thisHESTCORT ENTERPRISES LIMITEDShared registered address · 6 share thisQMARO LIMITEDShared registered address · 6 share thisGLOSTRAD LIMITEDShared registered address · 6 share thisL. KALOGIROU PROPERTY CONSULTANTS L.L.C.Shared registered address · 6 share thisURBAN KEYS VALUATIONSShared registered address · 6 share thisSURFRIDER (CYPRUS) LIMITEDShared officer / director · 12 share thisBENEFICTUM (OVERSEAS) LIMITEDShared officer / director · 12 share thisK.E.M. ROSSOS HOLDINGS LIMITEDShared officer / director · 12 share thisL.E.V. TRADING LIMITEDShared officer / director · 12 share thisALGRIT ENTERPRISES LIMITEDShared officer / director · 12 share thisKALMYKA TRADING LIMITEDShared officer / director · 12 share thisΣ. ΡΩΣΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisC. & E. ROSSOS INVESTMENTS LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE74595/network.

People with significant control

4 people
NameRoleFromSource
IGOR SECHKINEdirector—Cyprus registry
MIRONOV GUENNADIdirector—Cyprus registry
VALERI DRAGOMIROVdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΩΣΣΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.E.V. TRADING LIMITED · dissolved · name-sim 0.5) — 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