DOSSIERS / REFERLATO TRADING LIMITED
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Company dossier

REFERLATO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-29
KYBE ID: HE89946 · HE89946 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
REFERLATO TRADING LIMITED
DRCIP data.gov.cy
HE89946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-29
DRCIP data.gov.cy
Μακαρίου & Αγίας Ελένης,, GALAXIAS CENTRE, Floor 3, Flat 301A,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KARBALA HOLDINGS LIMITEDShared registered address · 3 share thisMANASLU SHIPPING COMPANY LIMITEDShared registered address · 3 share thisSINVEST (CYPRUS) LIMITEDShared officer / director · 9 share thisGRAYSTONE CONSULTING LIMITEDShared officer / director · 9 share thisCEMENTIO INVESTMENTS LIMITEDShared officer / director · 9 share thisROUNDELL HOLDINGS LIMITEDShared officer / director · 9 share thisLAWRIE HOLDINGS LIMITEDShared officer / director · 9 share thisTHE RTW AGENCY (CYPRUS) LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΟΙΝΙΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRUNTIKA HOLDINGS LIMITEDShared officer / director · 9 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
ΕΙΡΗΝΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΡΟΔΟΥΛΛΑ ΜΑΛΗΚΚΙΔΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMERTO TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100