DOSSIERS / ROTH TRADING LIMITED
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Company dossier

ROTH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-06
KYBE ID: HE29552 · HE29552 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ROTH TRADING LIMITED
DRCIP data.gov.cy
HE29552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-06
DRCIP data.gov.cy
Αρσινόης, 13,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
H.S. DATA LIMITEDShared registered address · 2 share thisΕΠΙΠΛΟΠΟΙΕΙΟΝ & ΞΥΛΟΥΡΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ ΠΑΥΛΟΣ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisC & H FOOD SUPPLIES LTDShared officer / director · 7 share thisDYNASYS LIMITEDShared officer / director · 7 share thisKARAHI RESTAURANT LIMITEDShared officer / director · 7 share thisH.S. DATA LIMITEDShared officer / director · 7 share thisROYAL CORONA EXTRA VIRGIN OLIVE OILShared officer / director · 7 share thisHIPPOCRATES STAMATIOU LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΙΠΠΟΚΡΑΤΗΣ ΣΤΑΜΑΤΙΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΙΠΠΟΚΡΑΤΗΣ ΣΤΑΜΑΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100