DOSSIERS / ROTHMANS OF PALL MALL LIMITED
← SearchExport PDF
Company dossier

ROTHMANS OF PALL MALL LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-06-03
KYBE ID: AE272 · AE272 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ROTHMANS OF PALL MALL LIMITED
DRCIP data.gov.cy
AE272
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1969-06-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 11,, LAIKI KYPRIAKI TRAPEZA, Floor 5 & 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CARRERAS (OVERSEAS) LIMITEDShared officer / director · 2 share thisE.N. SOURLANGAS LEATHER MANUFACTURERS LIMITEDShared officer / director · 8 share thisSECOMSY TECHNOLOGIES LIMITEDShared officer / director · 8 share thisFAIRTRADE NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisEDITH CALLAM LIMITEDShared officer / director · 8 share thisWORLDWIDE CHURCH OF GODShared officer / director · 8 share thisORENOK LIMITEDShared officer / director · 8 share thisBRITISH OVERSEAS HATCHERIES LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
ΞΑΝΘΟΣ Ι. ΚΛΗΡΙΔΗΣauthorised—Cyprus registry
ALASTAIR MACBEATHdirector—Cyprus registry
JEREMY GEORGE MUNGO CAMPBELLdirector—Cyprus registry
JOHN ALFERD RADBURNdirector—Cyprus registry
LOUIS JAMES ROTHMANdirector—Cyprus registry
JOHN ALFERD RADBURNsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100