KYBE — See who's really behind any company

Company dossier

ROXBIRO TRADING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-29
KYBE ID: HE284227 · HE284227 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameROXBIRO TRADING SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE284227

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-03-29

DRCIP data.gov.cy

Registered addressΙωάννη Πολέμη, 3,, PLAZA MANSION, Flat 304,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ENERGY EFFICIENT HOUSES NM LTDdissolved EREHAB N.Z LTDdissolved GOLDEN HOME TAKE AWAY LIMITEDdissolved HOMCON HOUSING CONSTRUCTIONS COMPANY LIMITEDdissolved MERINEX INVESTMENTS LTDactive ORTHOFUSS TRADING CO LIMITEDstrike_off PLL ESTATES LIMITEDdissolved SDS CONSTRUCTION LIMITEDactive UAZ BAYWA TAILORINGactive

Connections

3 links

Shared operator — likely the same administrator

VALTEN TRADING LIMITEDShared officer / director · 4 share this V.F.H COMPANY SERVICES LIMITEDShared officer / director · 4 share this ABOR IMPORT EXPORT TRADING LIMITEDShared officer / director · 4 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
ROXANA MIHAELA BIRGU	director	—	Cyprus registry
V.F.H COMPANY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100