DOSSIERS / R.M. STONE WORLD TRADING LIMITED
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Company dossier

R.M. STONE WORLD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-15
KYBE ID: HE114517 · HE114517 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
R.M. STONE WORLD TRADING LIMITED
DRCIP data.gov.cy
HE114517
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-15
DRCIP data.gov.cy
Γρυπάρη, 26,, Πλατύ Αγλαντζιάς, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MEDSTONES LIMITEDShared officer / director · 3 share thisTHURGAU LIMITEDShared officer / director · 3 share thisMAT. ROSELLI LIMITEDShared officer / director · 6 share thisGREATOREX TRADING LIMITEDShared officer / director · 6 share thisZ.M. BIOLIFE PHARMACEUTICALS LTDShared officer / director · 6 share thisGRAY CONSULTANTS LIMITEDShared officer / director · 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
ΧΡΙΣΤΙΑΝΑ ΜΑΚΡΟΣΕΛΛΗdirector—Cyprus registry
ΡΕΝΟΣ ΜΑΚΡΟΣΕΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100