DOSSIERS / ROTORNO ENTERPRISES LIMITED
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Company dossier

ROTORNO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-07
KYBE ID: HE252040 · HE252040 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ROTORNO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE252040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1Δ,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALMERMA LIMITEDdissolvedARGUENTO LIMITEDactiveARTCLEANactiveBIOADVENT LIMITEDdissolvedBIOBEAM LIMITEDdissolvedBRIDESKI LIMITEDstrike_offBRIKOM LIMITEDdissolvedBUBBLES HOLDINGS LIMITEDdissolvedCH.L. TEST CENTRE LIMITEDdissolvedCLEANMATE LIMITEDdissolvedGLENWIND ENTERPRISES LIMITEDdissolvedHARPER AND HILDE MARKETING AND CONSULTING SERVICES LIMITEDdissolvedHOFFER LIMITEDdissolvedIMEDER LIMITEDdissolvedI.T. CONCRETE PUMPS LIMITEDdissolvedJO. MAN TRADING LIMITEDdissolvedLIBORATE LIMITEDdissolvedLUBINA LIMITEDdissolvedMATILO SERVICES LIMITEDstrike_offMBERNI CONSULTANTS LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΓΡΟΥΤΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΓΡΟΥΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2009-07-07) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100