DOSSIERS / ROTHWAY TRADING LIMITED
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Company dossier

ROTHWAY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-06
KYBE ID: HE118756 · HE118756 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ROTHWAY TRADING LIMITED
DRCIP data.gov.cy
HE118756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-06
DRCIP data.gov.cy
Καλλιπόλεως & Δεινοκράτους, 2,, AMARAL BUILDING 25, Floor 1, Flat 103,, Αγιος Αντώνιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
B.L.D.L. INVESTMENTS LIMITEDactiveBRANGTON TRADING LIMITEDdissolvedELINE COMMERCIAL & TRADING LIMITEDdissolvedENV - SYS WASTE MANAGEMENT LIMITEDdissolvedGRAVEHILL TRADING LIMITEDdissolvedGRAYDALE INVESTMENTS LIMITEDdissolvedG.S. EASY ONE LIMITEDdissolvedHELIFUN LIMITEDdissolvedMEDSWISS LIMITEDdissolvedPAMADILE LIMITEDdissolvedPAMADILE SHIPPING CO. LIMITEDdissolvedS.E.M. MARKETING SERVICES ORGANIZATION LIMITEDdissolvedSHARESUN SERVICES LIMITEDdissolvedSUPERIOR HELI SERVICES LIMITEDdissolvedVALOLIDA LIMITEDdissolvedΑΥΡΑ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΚΑΙ ΚΕΤΕΡΙΓΚdissolvedΓΕΩΡΓΙΑΔΗΣ & ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑdissolvedΚΑΡΑΜΕΛΑ ΔΙΑΦΗΜΙΣΗ ΕΠΙΚΟΙΝΩΝΙΑactiveΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑdissolved

People with significant control

1 people
NameRoleFromSource
SUNVAT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100