DOSSIERS / ROSMETAL TRADING LIMITED
← SearchExport PDF
Company dossier

ROSMETAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-02
KYBE ID: HE113606 · HE113606 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ROSMETAL TRADING LIMITED
DRCIP data.gov.cy
HE113606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, PANOS EGGLEZOS BUILDING, Floor 5, Flat 500,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.N. ARISTODEMOU CONSTRACT LTDdissolvedA.N. ARISTODEMOU LIVING ACT LIMITEDdissolvedAQUARIAN DEVELOPMENTS LIMITEDstrike_offAQUARIAN ENTERPRISES LIMITEDdissolvedAQUARIAN TRAVEL CENTREactiveA. TYRRANIDES TRADE CO. LIMITEDdissolvedCALLCOM LIMITEDdissolvedCIMIA CO LIMITEDdissolvedEXPLOSERVE TRADING LIMITEDdissolvedFITZSIMMONS COX & PARTNERSactiveGENESYS ASSOCIATES LIMITEDdissolvedHORIZON TRADING LIMITEDdissolvedKILLIS TELECOMUNICATIONS LIMITEDactiveLIVING ACTactiveNAROS CONSTRUCTIONS LIMITEDdissolvedNAVIGATOR LIMITEDdissolvedPETITE FLEUR - FLOWER SHOP - DECORATIONSactiveSHEVA KIEV LIMITEDdissolvedSNAPTEK LIMITEDdissolvedTSANGARIS & ANDREOU GENERAL ENTERPRISES LIMITEDactive

+5 more

Connections

5 links
Shared operator — likely the same administrator
BUDVA LEISURE & ENTERTAINMENT LIMITEDShared officer / director · 3 share thisMOLTKIA ENTERPRISES LIMITEDShared officer / director · 3 share thisVELSOR LIMITEDShared registered address · 4 share thisSNAPTEK LIMITEDShared registered address · 4 share thisSHEVA KIEV LIMITEDShared registered address · 4 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

3 people
NameRoleFromSource
BORETA SASAdirector—Cyprus registry
GORAN DJURICKOVICdirector—Cyprus registry
NUMBERMAX BUSINESS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100