DOSSIERS / RODMAN TRADING LIMITED
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Company dossier

RODMAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126800 · HE126800 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
RODMAN TRADING LIMITED
DRCIP data.gov.cy
HE126800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Διαγόρου, 3,, FESSAS&KASHOULIS TOWER, Floor 2, Flat 201,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

347AF LTDactiveABERNET HOLDINGS LIMITEDdissolvedACCESSPOINT HEALTH MARKETING SERVICES LIMITEDdissolvedADAC HOSPITALITY SERVICES LIMITEDdissolvedAFREMIS LIMITEDdissolvedA.G.I.G. LIMITEDdissolvedALMAGOR LEISURE & FITNESS LIMITEDdissolvedAPLECO HOLDINGS LIMITEDdissolvedASATAR LIMITEDdissolvedAVIGALE LIMITEDdissolvedBAGRAM ENTERPRISES LIMITEDdissolvedBEZALT HOLDINGS LIMITEDdissolvedBLOOMSBURY INFORMATION TECHNOLOGY SOLUTIONS LIMITEDactiveBOVORE LTDactiveBOZELLI ENTERPRISES LIMITEDactiveCEDORE HOLDINGS LTDactiveCEDORE TECH HOLDINGS LTDactiveCE. EU LIMITEDstrike_offCERVELLINO TRADING LIMITEDdissolvedCOLDELL LTDactive

+102 more

Connections

1 link
Shared operator — likely the same administrator
CE. EU LIMITEDShared officer / director · 2 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
OGEN RODANdirector—Cyprus registry
TALOS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100