KYBE — See who's really behind any company

Company dossier

ROCARI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-12
KYBE ID: HE332224 · HE332224 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameROCARI TRADING LTD

DRCIP data.gov.cy

RegistrationHE332224

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-05-12

DRCIP data.gov.cy

Registered addressΒυζαντίου, 9,, 3065, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ALTERNATIVE SOURCE OF ENERGY PRODUCTION (A.S.E.P.) LTDdissolved DOGMA CREATIVE AGENCY LIMITEDactive ELTYNIA LIMITEDactive TS FUSION ENGINEERING GROUP LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

ALTERNATIVE SOURCE OF ENERGY PRODUCTION (A.S.E.P.) LTDShared registered address · 4 share this TS FUSION ENGINEERING GROUP LTDShared registered address · 4 share this DOGMA CREATIVE AGENCY LIMITEDShared registered address · 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
MARK RHODES	director	—	Cyprus registry
ASTOLET RESOURCES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100