DOSSIERS / ROAA TRADING & CONSULTING LTD
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Company dossier

ROAA TRADING & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-25
KYBE ID: HE352737 · HE352737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ROAA TRADING & CONSULTING LTD
DRCIP data.gov.cy
HE352737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-25
DRCIP data.gov.cy
Περικλέους, 9,, Flat 201,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACRESEXCEL LAND DEVELOPERS LIMITEDstrike_offBALLATER HOLDINGS LIMITEDstrike_offEVANGELOU EDUCATION CENTRE LIMITEDdissolvedHOMROCK LIMITEDdissolvedIES INTERNATIONAL EDUCATIONAL SERVICES LTDactiveISNF INTERNATIONAL SCHOOL OF NICOSIA - FOUNDATION LTDstrike_offISN INTERNATIONAL SCHOOL OF NICOSIA LTDactiveISN PRIVATE KINDERGARTEN LTDactiveKINASA DEVELOPMENTS LIMITEDdissolvedLINEOPTIONSactiveM. GOKGEBAG LTDdissolvedOLIN HOLDINGS LIMITEDactivePILLARSTONE INVESTMENTS LIMITEDdissolvedSATA ENTERPRISES LIMITEDactiveTHYMCO LIMITEDactiveVIEWTERRA PROPERTIES LIMITEDdissolved

Connections

14 links
Shared operator — likely the same administrator
IES INTERNATIONAL EDUCATIONAL SERVICES LTDShared registered address · 2 share thisHIGHGATE VENTURES LIMITEDShared officer / director · 3 share thisCHADEL ENTERPRISES LIMITEDShared officer / director · 3 share thisHAALL CONSTRUCTIONS LTDShared officer / director · 12 share thisSANIFLO PLUMBING LTDShared officer / director · 12 share thisPROMOSERVICES LIMITEDShared officer / director · 12 share thisSYSTEMATICS LIMITEDShared officer / director · 12 share thisK P C & H ENGINEERING CONSULTANTSShared officer / director · 12 share thisWSO WORLD SHIPPING OPERATORS LIMITEDShared officer / director · 12 share thisCHAMALIS & BROS WATER SPORTS LIMITEDShared officer / director · 12 share thisPROMOGENERAL LIMITEDShared officer / director · 12 share thisH & H CONSTRUCTION LIMITEDShared officer / director · 12 share thisΠ.ΠΑΝΤΕΛΗΣ ΣΙΔΕΡΑΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMARKET PRESENCE INDUSTRIES LIMITEDShared officer / director · 12 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
SAID ABUGHAMGIAdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry
ΜΑΡΙΑ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100