DOSSIERS / "RISSA" TRADING LIMITED
← SearchExport PDF
Company dossier

"RISSA" TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-14
KYBE ID: HE78932 · HE78932 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
"RISSA" TRADING LIMITED
DRCIP data.gov.cy
HE78932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-14
DRCIP data.gov.cy
Κινύρα & Κοροίβου, 7,, GALAXIAS BUILDING, Floor 1, Flat 101,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
"MELISSANTHI" TRADING CO LIMITEDShared registered address · 4 share thisK K CYPRUS PARADISE HOMES LTDShared registered address · 4 share thisGEORGE STASIS & SON DEVELOPERS LIMITEDShared registered address · 4 share thisΑ. ΕΥΓΕΝΙΟΥ & Α. ΠΑΦΙΤΗΣ ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisJUVI OVERSEAS CO LIMITEDShared officer / director · 8 share this"MELISSANTHI" TRADING CO LIMITEDShared officer / director · 8 share this"DENIS" OVERSEAS CO LIMITEDShared officer / director · 8 share thisL.B. LEON TRADE CO LIMITEDShared officer / director · 8 share thisGEORGE STASIS & SON DEVELOPERS LIMITEDShared officer / director · 8 share thisMOD & MOD TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ESSLEMONT HOLDINGS LIMITEDdirector—Cyprus registry
ΝΙΚΗ ΚΑΘΗΤΖΙΩΤΟΥ ΣΤΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100