DOSSIERS / ROSEBUD TRADING COMPANY
← SearchExport PDF
Company dossier

ROSEBUD TRADING COMPANY

CYPRUS · COMPANY · INCORPORATED 2010-09-28
KYBE ID: AE2562 · AE2562 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ROSEBUD TRADING COMPANY
DRCIP data.gov.cy
AE2562
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2010-09-28
DRCIP data.gov.cy
Καραϊσκάκη, 6,, CITY HOUSE,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

487 total

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

A.B. ATERRA INVESTMENTS LIMITEDdissolvedABBEYDATA LIMITEDdissolvedABBEYDENECO LIMITEDdissolvedABBEYDORE LIMITEDdissolvedABERMOOR LIMITEDdissolvedABIGROVE LIMITEDstrike_offABIT HOLDING LIMITEDstrike_offABTON INVESTMENTS LIMITEDdissolvedAD SOPHINADE LIMITEDdissolvedAI140.6 LTDactiveAIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITEDstrike_offA.K. QUICK SERVICES HOLDINGS LIMITEDdissolvedAL-ARAB NEWS CHANNEL LTDstrike_offALOFOK LTDdissolvedALSID CONSULTANTS LIMITEDdissolvedALTCHEM LIMITEDstrike_offALTIMAR LUXURY PROPERTIES LTDdissolvedAMAYANA LTDactiveA.M. EXCHANGE MINERALS LIMITEDdissolvedAMPHONE LIMITEDdissolved

+467 more

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΑΥΚΑΛΙΑauthorised—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΠΑΠΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100