DOSSIERS / GR MALOMA TRADING LIMITED
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Company dossier

GR MALOMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-01
KYBE ID: HE258571 · HE258571 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GR MALOMA TRADING LIMITED
DRCIP data.gov.cy
HE258571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-01
DRCIP data.gov.cy
Δάμονος, 12,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΚΙΝΗ ΡΟΖΙΚΑdirector—Cyprus registry
SMARTQUEST BUSINESS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RTL ROMAPA TRADING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100