DOSSIERS / ROTATE TRADING (CYPRUS) LIMITED
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ROTATE TRADING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-23
KYBE ID: HE133100 · HE133100 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ROTATE TRADING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE133100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AGIDEL INVESTMENTS LTDdissolvedAL AMEEN MINI MARKETactiveG.K.E.L. PREMIER PROPERTY INVESTMENTS LTDactiveI.P.I. INTER PARTNERS INSURANCE AGENCIES LIMITEDdissolvedK. AND F. CONSTRUCTION LIMITEDdissolvedLANDCASE PROPERTIES MANAGEMENT LIMITEDdissolvedM.S. GENERAL HOME SOLUTIONS COMPANY LTDdissolvedO.N.A.S INSURANCE AGENCY LIMITEDdissolvedOSKALOR ASSET MANAGEMENT LTDdissolvedP.K.N. SKALA ESTATES LIMITEDstrike_offQUIZUBIZ CONSULTING LTDdissolvedSEVEN SKY ESTATES LIMITEDstrike_off

Connections

5 links
Shared operator — likely the same administrator
LANDCASE PROPERTIES MANAGEMENT LIMITEDShared registered address · 6 share thisG.K.E.L. PREMIER PROPERTY INVESTMENTS LTDShared registered address · 6 share thisSEVEN SKY ESTATES LIMITEDShared registered address · 6 share thisP.K.N. SKALA ESTATES LIMITEDShared registered address · 6 share thisK. AND F. CONSTRUCTION LIMITEDShared registered address · 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
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ANDRULLA MARIE CHRISTODOULOUsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UBERUS TRADING LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100