DOSSIERS / ROTOSOL TRADING LIMITED
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Company dossier

ROTOSOL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-29
KYBE ID: HE103910 · HE103910 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ROTOSOL TRADING LIMITED
DRCIP data.gov.cy
HE103910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-29
DRCIP data.gov.cy
Εμπορίου, 6,, Βιοτεχνική Λακατάμιας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.G.S. MALOUAN TRADING LIMITEDShared officer / director · 12 share thisΕΡΑΤΕΙΟ ΚΕΝΤΡΟ ΑΠΟΚΑΤΑΣΤΑΣΗΣShared officer / director · 12 share thisΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFYVALANS FAMILY BAKERY LIMITEDShared officer / director · 12 share thisSERTALY INVESTMENTS LIMITEDShared officer / director · 12 share thisS & T PLASTIKON LIMITEDShared officer / director · 12 share thisZEFERSIA INVESTMENTS LIMITEDShared officer / director · 12 share thisSTEVENSONS LIMITEDShared officer / director · 12 share thisA.N.B. STEFANOU BAKERIES LIMITEDShared officer / director · 12 share thisAUKERANIA LIMITEDShared officer / director · 12 share thisTHEOHALKO SOLAR LTDShared officer / director · 12 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
ΤΑΣΟΣ ΣΥΓΚΡΑΣΙΤΗΣdirector—Cyprus registry
ΑΝΝΑ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100