DOSSIERS / READSTONE TRADING & INVESTMENTS LIMITED
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Company dossier

READSTONE TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-26
KYBE ID: HE80524 · HE80524 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
READSTONE TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE80524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-26
DRCIP data.gov.cy
Ρήγα Φεραίου, 34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RTA LTDShared registered address · 2 share thisΜ & Μ Ο ΠΡΩΤΟΣ ΜΟΥ ΦΙΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΜΠΟΣ ΠΑΥΛΟΥ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΜΠΟΣ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΡ. ΣΚΟΠΕΛΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΕΛΠΙΔΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΠΙΔΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100