DOSSIERS / ROTOPLASTICS
← SearchExport PDF
Company dossier

ROTOPLASTICS

CYPRUS · COMPANY · INCORPORATED 1976-05-12
KYBE ID: BN2927 · BN2927 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ROTOPLASTICS
DRCIP data.gov.cy
BN2927
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1976-05-12
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λάρνακας, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AGASTA CONFECTIONERY LIMITEDdissolvedAL TAIBA OILSactiveALUMINA (ALUMINIUM WORKS) LIMITEDactiveAMBER TRADINGactiveANDREAS LYSSIOTIS & SONS LIMITEDdissolvedBALKAN BLOUSE IMPORTSactiveBISCOFLEX TRADINGactiveBONJOUR (ZYMARAS) FRENCH PASTRY LIMITEDdissolvedCHRISTEL MANUFACTURING & DISTRIBUTIONactiveEASYFLAKES TRADINGactiveEASYFLEX TRADINGactiveFRYOLA TRADINGactiveLEEZA TRADINGactiveMAROIL MANUFACTURERSactiveM.E.S.C.O. LIMITEDactiveMONA OILSactiveNATURELLE FASHIONSactiveNIMA LIMITEDdissolvedOLEO TRADINGactivePRODEXPO MANUFACTURERSactive

+4 more

People with significant control

1 people
NameRoleFromSource
P. IOANNIDES PLASTICS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100