DOSSIERS / ROJOAMARILLO TRADING LTD
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Company dossier

ROJOAMARILLO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-14
KYBE ID: HE302881 · HE302881 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ROJOAMARILLO TRADING LTD
DRCIP data.gov.cy
HE302881
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-14
DRCIP data.gov.cy
Τρικούπη, 3,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ADERBCINO SERVICES LTDdissolvedA.P.P CAR L.N.G. LTDdissolvedA.P.P. L.N.G. LTDdissolvedA.P.P RED MASTERSdissolvedAZIZU BUILDING & HOUSE CLEANERS LTDdissolvedBAS TRADE FOODS LTDdissolvedBEAT MY TEAMactiveBUONGNATO SERVICES LTDdissolvedCARLOBELLOPUPA LTDdissolvedCINEMITOR HOLDINGS LIMITEDdissolvedD.C.T - CHEMCO & WESTLINE -STOCKX MARITIME ENTERPRISES LTDdissolvedE.L.P. ELEARN PROJECT LTDdissolvedFIONOBENELA SERVICES LTDdissolvedLA MIGLIORE LTDdissolvedMILLESSAVEURS LTDdissolvedM.S.C. EVENTS AND HAPPENINGS LTDdissolvedPARAMERA LIMITEDdissolvedSIGNIALO PRODUCTIONS LTDdissolvedS.M.S SECURITY MANAGEMENT SYSTEMS LTDdissolvedVENAVERIO LTDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
APLAW NOMINEES LTDdirector—Cyprus registry
APLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100