DOSSIERS / R.G.M. TRADING LTD
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Company dossier

R.G.M. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-30
KYBE ID: HE348388 · HE348388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
R.G.M. TRADING LTD
DRCIP data.gov.cy
HE348388
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-30
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 2,, PAMELVA BUILDING, Shop 8,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100