KYBE — See who's really behind any company

Company dossier

RODMELL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-27
KYBE ID: HE124103 · HE124103 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameRODMELL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE124103

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-09-27

DRCIP data.gov.cy

Registered addressΑμαθούντος, 20,, STEREA COMPLEX, PEARL HOUSE, Flat 302,, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

BALID TECHNOLOGIES LTDactive BIG LITTLE SISTER LTDactive INHOME DEVELOPMENT LTDactive MR INHOME LTDstrike_off PLAZA PROPERTY MANAGEMENT LTDactive RA INHOME LIMITEDactive VALCORT TRADING LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

MED-OCEAN TRANSPORT & SHIPPING CO. LIMITEDShared officer / director · 3 share this ATL NORDIC (ANG) LIMITEDShared officer / director · 3 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

Name	Role	From	Source
MIKHAIL DOUKHANINE	director	—	Cyprus registry
OLGA DUKHANINA	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOGGER TRADING CO. LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100