DOSSIERS / ROTHMANS (MIDDLE EAST) LIMITED
← SearchExport PDF
Company dossier

ROTHMANS (MIDDLE EAST) LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-12-05
KYBE ID: HE13182 · HE13182 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ROTHMANS (MIDDLE EAST) LIMITED
DRCIP data.gov.cy
HE13182
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-12-05
DRCIP data.gov.cy
Στασίνου, 8,, PHOTIADES BUSINESS CENTRE, Floor 5,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

7 links
Corporate ownership network
BRITISH AMERICAN TOBACCO P.L.C.Owns / controls · active
Shared operator — likely the same administrator
B.A.T. (CYPRUS) LIMITEDShared officer / director · 3 share thisBRITISH AMERICAN TOBACCO FRANCEShared officer / director · 3 share thisROTHMANS OF PALL MALL (CYPRUS) LIMITEDShared registered address · 5 share thisCARRERAS OF CYPRUS (EXPORT) LIMITEDShared registered address · 5 share thisROTHMANS DISTRIBUTION SERVICES LIMITEDShared registered address · 5 share thisB.A.T. (CYPRUS) LIMITEDShared registered address · 5 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
VITALII KOCHENKOdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΓΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100