DOSSIERS / RACETRO TRADING LIMITED
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Company dossier

RACETRO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-30
KYBE ID: HE79294 · HE79294 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
RACETRO TRADING LIMITED
DRCIP data.gov.cy
HE79294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-30
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, MITROPOLEOS COURT, Floor 1, Flat 115,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ABIDEXO LIMITEDdissolvedABNOTEX LIMITEDdissolvedA. & B. VARNAVA OPTICAL LIMITEDdissolvedACROSIM LIMITEDdissolvedALMERIKO DIVISION TRADING LIMITEDdissolvedAMBALA TRADING LIMITEDdissolvedANASTASIA SAUNA TRADING LIMITEDdissolvedANAVE TRADING LIMITEDdissolvedA.P. INDUSTRIAL CO LIMITEDdissolvedA.P.L. HOLDINGS LIMITEDdissolvedASTROIMPEX LIMITEDdissolvedA.S. UNITED HOLDING CO LIMITEDdissolvedATEK OVERSEAS LIMITEDdissolvedATHINEX TRADING LIMITEDdissolvedATRIPLEX TRADING ENTERPRISES LIMITEDdissolvedAVITEX AIR SERVICES (CYPRUS) LIMITEDdissolvedBERHYME CONSULTANTS LIMITEDdissolvedBORDEXO SHIPPING COMPANY LIMITEDdissolvedBORICO HOLDING LIMITEDdissolvedBRADFIELD INVESTORS LIMITEDdissolved

+111 more

Connections

12 links
Shared operator — likely the same administrator
VN CAPITAL GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisK & M Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisEV-SHOPShared officer / director · 11 share thisVIEWARK LIMITEDShared officer / director · 11 share thisSOTRADIM LIMITEDShared officer / director · 11 share thisROUTE DES CARRIERESShared officer / director · 11 share thisABIDEXO LIMITEDShared officer / director · 11 share thisBOVIUM VENTURES LIMITEDShared officer / director · 11 share thisLIFEShared officer / director · 11 share thisTANDEM CHAIN DIVISION CO LIMITEDShared officer / director · 11 share thisLITACOM HOLDING LIMITEDShared officer / director · 11 share thisDANEBAY 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

3 people
NameRoleFromSource
VALENTINA NOVIKOVAdirector—Cyprus registry
VIKTOR NOVIKOVdirector—Cyprus registry
OLGA KIRILLOVAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNAPCO TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100