DOSSIERS / ROUCHEY TRADING LIMITED
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Company dossier

ROUCHEY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-22
KYBE ID: HE153285 · HE153285 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ROUCHEY TRADING LIMITED
DRCIP data.gov.cy
HE153285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 6,, LAZAROS CENTRE,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
WILLIAM DBEISdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UPHILLS TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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