DOSSIERS / ROLISSONI TRADING LIMITED
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Company dossier

ROLISSONI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-06
KYBE ID: HE253436 · HE253436 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ROLISSONI TRADING LIMITED
DRCIP data.gov.cy
HE253436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-06
DRCIP data.gov.cy
Ιακώβου Κασπαρή, 14,, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LESCHLOSS TRADING LIMITEDShared registered address · 2 share thisMOT TJIRKALLIS TELSACO LTDShared officer / director · 5 share thisΣΑΒΒΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLESCHLOSS TRADING LIMITEDShared officer / director · 5 share thisJ&S CARSShared officer / director · 5 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
ΣΑΒΒΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LESCHLOSS TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100