KYBE — See who's really behind any company

Company dossier

RTL ROMAPA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-30
KYBE ID: HE260137 · HE260137 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameRTL ROMAPA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE260137

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-30

DRCIP data.gov.cy

Registered addressΔάμονος, 12,, Στρόβολος, 2064, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

FUTUREWAY LIMITEDstrike_off GR MALOMA TRADING LIMITEDdissolved SAVCO TECHNICAL SERVICES LIMITEDactive TO.VA.MI. LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

TO.VA.MI. LTDShared registered address · 3 share this GR MALOMA TRADING LIMITEDShared officer / director · 3 share this GR MALOMA TRADING LIMITEDShared registered address · 3 share this FUTUREWAY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΚΙΝΗ ΡΟΖΙΚΑ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100