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Company dossier

RECIB TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-10
KYBE ID: HE78184 · HE78184 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameRECIB TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE78184

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-04-10

DRCIP data.gov.cy

Registered addressΛήδρας, 238,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

A & J FASHION JEWELLERY LIMITEDdissolved ALKENA LIMITEDstrike_off BRN TRADING LTDstrike_off CHARTODOMIKI LIMITEDdissolved COWADAS LIMITEDdissolved DANILIA LTDdissolved DASENITA LTDdissolved FRIXMA TRADING LIMITEDdissolved GARADAR TRADING LTDdissolved GKGR MEDICAL INVESTMENTS LTDdissolved KITIANA FARM LIMITEDdissolved MAKCYTON COMMODITIES LIMITEDstrike_off MASYA LTDdissolved MNJV INVESTMENTS LTDstrike_off NERILON LTDdissolved PANTAENIUS TRADING LIMITEDdissolved RAE TECH LIMITEDdissolved RI.ANA IORDANOU TRADING LIMITEDdissolved ROTONDA MARITIME COMPANY LIMITEDdissolved S M & L H TRUSTEES LIMITEDdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

Y. HADJIGIANNIS & N. OLYMPIOS TRADING CO. LIMITEDShared officer / director · 2 share this ÎNTREPRINDEREA GRECEASCĂ "GENEB" S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
ΝΙΚΟΣ ΟΛΥΜΠΙΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΛΥΡΟΥΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΛΥΡΟΥΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100