DOSSIERS / RAPEZA TRADING LIMITED
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Company dossier

RAPEZA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-29
KYBE ID: HE82841 · HE82841 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
RAPEZA TRADING LIMITED
DRCIP data.gov.cy
HE82841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-29
DRCIP data.gov.cy
Ιωάννη Πολέμη, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCESS TRAVELactiveASPIS INSURANCE AGENCIES & COMMISSION AGENTSactiveCOSMOTERA TRADING LIMITEDdissolvedDOMAIN DEVELOPMENTS LIMITEDdissolvedFORESAIL ENTERPRISES LIMITEDdissolvedFORIANA PROMOTIONS LIMITEDdissolvedHAEMA LIMITEDdissolved"HELPA"activeINTERCARGO SHIPPING LIMITEDdissolvedINTERTEXTIL LIMITEDdissolvedJ.C. BILL TRADING CO. LIMITEDdissolvedMARKO ANTONY'S MODELLING AGENCY LIMITEDdissolvedNAVISOIL ENTERPRISES LIMITEDdissolvedNEDISCO RESEARCH LIMITEDdissolvedNICOS ROSSOS INSURANCE AGENCIES LIMITEDdissolvedNICOS ROSSOS SHOPPING CENTRES LIMITEDdissolvedNIRESTELactiveP.R.M. DEVELOPERS LIMITEDdissolvedRUFING LIMITEDdissolvedSASQUATCH HOMES LIMITEDdissolved

+6 more

Connections

9 links
Shared operator — likely the same administrator
Γ & Α ΠΑΝΑΓΙΩΤΟΥ ΖΥΜΑΡΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP.A.L.D.A.R. CO LIMITEDShared officer / director · 4 share thisHOUSEBILT DEVELOPMENTS LIMITEDShared officer / director · 4 share thisH. SOFIANOS ESTATES LIMITEDShared officer / director · 4 share thisNIRESTELShared registered address · 6 share this"HELPA"Shared registered address · 6 share thisACCESS TRAVELShared registered address · 6 share thisP.R.M. DEVELOPERS LIMITEDShared registered address · 6 share thisNICOS ROSSOS INSURANCE AGENCIES LIMITEDShared registered address · 6 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
ΜΑΡΟΥΛΛΑ ΣΟΦΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΣΟΦΙΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100