DOSSIERS / R.U. GOOD TRADING CO
← SearchExport PDF
Partnership dossier

R.U. GOOD TRADING CO

CYPRUS · PARTNERSHIP · INCORPORATED 1999-07-14
KYBE ID: S10192 · S10192 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
R.U. GOOD TRADING CO
DRCIP data.gov.cy
S10192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-07-14
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 501,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

10 links
Shared operator — likely the same administrator
ΣΤΕΛΝΙΜΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDShared registered address · 2 share thisSAINT JOSEPH΄S DENTAL AND IMPLANTOLOGY CENTERShared officer / director · 4 share thisBICON DENTAL IMPLANTS (CYPRUS) LIMITEDShared officer / director · 4 share thisVIOLARIS IMPLANT DENTISTRY CENTRE AT NICOSIAShared officer / director · 4 share thisY & N DENTAL NETWORKS LIMITEDShared officer / director · 6 share thisFARELLI HOLDINGS LIMITEDShared officer / director · 6 share thisKYPRIANIDES & POYIADJIS COShared officer / director · 6 share thisPAMAL AGENCIESShared officer / director · 6 share thisEXECUTIVE ASSURANCE LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΠΟΓΙΑΤΖΗΣpartner—Cyprus registry
ΕΛΕΝΗ ΚΥΡΙΑΚΙΔΗpartner—Cyprus registry
ΙΩΣΗΦ ΒΙΟΛΑΡΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100