DOSSIERS / ROMPOLA TRADING LIMITED
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Company dossier

ROMPOLA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-19
KYBE ID: HE196940 · HE196940 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ROMPOLA TRADING LIMITED
DRCIP data.gov.cy
HE196940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-19
DRCIP data.gov.cy
Κυλλήνης, 18,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΠΑΝΑΓΙΩΤΗ ΑΝΤΩΝΙΟΥShared registered address · 7 share thisA.P.M. MOTORS LIMITEDShared registered address · 7 share thisBARTKE HOLDINGS LTDShared registered address · 7 share thisSERVEXPRESSShared registered address · 7 share thisC. TRAMP SERVICES LTDShared registered address · 7 share thisGREEN & WOODEN SCRAP TRANSPORTATIONShared registered address · 7 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100