KYBE — See who's really behind any company

Company dossier

ROBCAT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-05
KYBE ID: HE347565 · HE347565 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameROBCAT TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE347565

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-10-05

DRCIP data.gov.cy

Registered addressΖακύνθου, 28B,, Λιβάδια, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

R.MA AND A.MA PARTNERS LTDShared officer / director · 4 share this AN. MANOLE HOLDINGS LTDShared officer / director · 4 share this LONTENVILLE LTDShared 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

3 people

Name	Role	From	Source
CATALIN CORBU	director	—	Cyprus registry
ROBERT PETRUT MANEA	director	—	Cyprus registry
ROBERT PETRUT MANEA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100