DOSSIERS / ROADSHADOW TRADING & INVESTMENTS LIMITED
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Company dossier

ROADSHADOW TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-12
KYBE ID: HE237918 · HE237918 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ROADSHADOW TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE237918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-12
DRCIP data.gov.cy
Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,744 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3TC LIMITEDdissolvedA & A PAINTS LIMITEDdissolvedABINGTON SPRINGS CONSULTANCY LIMITEDdissolvedAC EASTERN RESOURCES LIMITEDdissolvedACODEC DAIRY PRODUCTS LIMITEDdissolvedACTROVENOL TRADING & INVESTMENTS LIMITEDdissolvedADLANDS HOLDINGS LIMITEDdissolvedADOMAR INVESTMENTS LIMITEDdissolvedADPBG INVESTMENT LIMITEDdissolvedADPBG MANAGEMENT LIMITEDdissolvedAEROFAST TRADING & INVESTMENTS LIMITEDdissolvedAEROWAY LIMITEDdissolvedAGENILO TRADING & INVESTMENTS LIMITEDdissolvedAGIDOR NOMINEES LIMITEDdissolvedAGM TECHNOLOGIES LIMITEDdissolvedAIRMAX CONSULTANCY LIMITEDdissolvedALAMANDO TRADING AND INVESTMENTS LIMITEDdissolvedALAWANA HOLDINGS LIMITEDdissolvedALDWYCH ENTERPRISES LIMITEDdissolvedALEFARO TRADING AND INVESTMENTS LIMITEDdissolved

+1,724 more

Connections

9 links
Shared operator — likely the same administrator
HAPPYSTAR HOLDINGS LIMITEDShared officer / director · 6 share thisSUNDOWN TRADING & INVESTMENTS LIMITEDShared officer / director · 6 share thisBATTLELAKE TRADING LIMITEDShared officer / director · 6 share thisLEONMEADOW TRADING LIMITEDShared officer / director · 6 share thisHUNTINGTON INVESTMENTS LIMITEDShared officer / director · 6 share thisSUNARO CONSULTANCY LIMITEDShared officer / director · 6 share thisMOUNTCASTLE TRADING & INVESTMENTS LIMITEDShared officer / director · 6 share thisFINDRACOM LIMITEDShared officer / director · 6 share thisANTEQUERA ENTERPRISES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
FRIEDHELM GRUBERdirector—Cyprus registry
MARKUS OTTO HASLERdirector—Cyprus registry
FRIEDHELM GRUBERsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,744 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNDOWN TRADING & INVESTMENTS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100