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Company dossier

ROAC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-16
KYBE ID: HE362530 · HE362530 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameROAC TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE362530

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-16

DRCIP data.gov.cy

Registered addressΚρόνου, 7,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.S.K. MANAGEMENT CONSULTING LIMITEDactive MADEUS LIMITEDstrike_off MY OTactive ΠΝΟΗ ΔΙΑΦΑΝΕΙΑΣ ΛΤΔdissolved

Connections

4 links

Shared operator — likely the same administrator

ΠΝΟΗ ΔΙΑΦΑΝΕΙΑΣ ΛΤΔShared registered address · 5 share this MY OTShared registered address · 5 share this MADEUS LIMITEDShared registered address · 5 share this A.S.K. MANAGEMENT CONSULTING LIMITEDShared registered address · 5 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
ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣ	director	—	Cyprus registry
ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEKA TRADING (CYPRUS) LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100