DOSSIERS / ROOKLANE TRADING LIMITED
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Company dossier

ROOKLANE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-17
KYBE ID: HE172445 · HE172445 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
ROOKLANE TRADING LIMITED
DRCIP data.gov.cy
HE172445
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-17
DRCIP data.gov.cy
Πινδάρου, 3,, Floor 2, Flat 206,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
3 DIMIOURGIA STUDIOactiveA & S AGENTS & SERVICE COMPANY LIMITEDdissolvedDOXARI PRODUCTION AND LEASING LIMITEDdissolvedF.A.H DEVELOPMENT LTDdissolvedFAIRTOWN INVESTMENTS LIMITEDdissolvedHAZELPORT INVESTMENTS LIMITEDdissolvedLEOPARD TEXTILES CO LIMITEDdissolvedMEN FOR TREES LIMITEDstrike_offMONEX TRADING AND LEASING LIMITEDdissolvedMONEX VENTURES LIMITEDdissolvedNOBLEXCO CONSULTING LTDdissolvedPLUS ARCHERYactivePLUS MARKETING LIMITEDdissolvedSHRI SHRI SHIVA LIMITEDdissolvedTINIANCO MANAGEMENT LTDdissolvedΤΑ ΚΟΛΛΥΒΑ ΤΗΣ ΜΕΓΑΛΟΧΑΡΗΣ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ZDENKO MIHAICdirector—Cyprus registry
ZDENKO MIHAICsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100