DOSSIERS / RODFIELD TRADING LIMITED
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Company dossier

RODFIELD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-17
KYBE ID: HE135699 · HE135699 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RODFIELD TRADING LIMITED
DRCIP data.gov.cy
HE135699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-17
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 21,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHIVY HOLDINGS LIMITEDShared officer / director · 8 share thisEBS DATA LIMITEDShared officer / director · 8 share thisCIPLACO TRADING LIMITEDShared officer / director · 8 share thisPAXBERG LIMITEDShared officer / director · 8 share thisTHE VERDERRA ENVIRONMENT LIMITEDShared officer / director · 8 share thisKINGSWILL ENTERPRISES LIMITEDShared officer / director · 8 share thisPETROMARK HOLDINGS LIMITEDShared officer / director · 8 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
ΣΤΑΛΩ ΖΑΝΤΗdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΤΖΙΡΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIPLACO TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100