DOSSIERS / ROENTER TRADING CO. LIMITED
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Company dossier

ROENTER TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-19
KYBE ID: HE101448 · HE101448 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ROENTER TRADING CO. LIMITED
DRCIP data.gov.cy
HE101448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-19
DRCIP data.gov.cy
Αρχ. Μακαρίου, 240,, P. LORDOS CENTER, Floor 2, Flat 204,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AIRIS TRADING LIMITEDShared registered address · 6 share thisGLOBAL TIMING INVESTMENTS LIMITEDShared registered address · 6 share thisNEWSERVE SECRETARIAL LIMITEDShared registered address · 6 share thisTEAMWAY TRADING LIMITEDShared registered address · 6 share thisGREENLANE CONSULTANTS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΙΒΑ ΜΑΡΙΝΟΒΑdirector—Cyprus registry
PRESPA CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORLEY TRADING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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