DOSSIERS / ROXBY TRADING LIMITED
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Company dossier

ROXBY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-22
KYBE ID: HE364190 · HE364190 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ROXBY TRADING LIMITED
DRCIP data.gov.cy
HE364190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-22
DRCIP data.gov.cy
Ποσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3 CAPITAL PARTNERS LIMITEDstrike_offA.B. 2PEACOCKS EYEWEAR LTDstrike_offABATAL INVESTMENTS LIMITEDdissolvedABELFIELD CONSULTANTS LIMITEDdissolvedABELIAR SERVICES LIMITEDdissolvedABEMAR SERVICES LIMITEDdissolvedABERSTONA HOLDINGS LIMITEDdissolvedABILDARE ENTERPRISES LIMITEDdissolvedABLIANOR INVESTMENTS LIMITEDdissolvedABLONAR MANAGEMENT LIMITEDdissolvedABOVER TRADING LIMITEDdissolvedABRITOR INVESTMENTS LIMITEDdissolvedAB - SECURITY HOLDINGS LIMITEDdissolvedA.C. BELL STEEL & METAL LIMITEDdissolvedACCENT REAL ESTATE INVESTMENT MANAGERS LIMITEDdissolvedACOMEL FINANCE LIMITEDdissolvedACTIVEPLATFORM LIMITEDdissolvedADAKOR LIMITEDdissolvedADAMS CREWING LIMITEDdissolvedADAMSTON SHIPPING LIMITEDdissolved

+2,096 more

Connections

10 links
Shared operator — likely the same administrator
MAVERSON HOLDINGS LIMITEDShared officer / director · 11 share thisLITIGOCONSULT LIMITEDShared officer / director · 11 share thisLARSKPUR TRADING CO. LIMITEDShared officer / director · 11 share thisLARSKPUR PINK LIMITEDShared officer / director · 11 share thisCARUSO ESPRESSO LTDShared officer / director · 11 share thisTALAVIEW LIMITEDShared officer / director · 11 share thisERANVILLE HOLDINGS LIMITEDShared officer / director · 11 share thisBRITHALL LIMITEDShared officer / director · 11 share thisSHAMLOR MANAGEMENT LIMITEDShared officer / director · 11 share thisWISEMARS INVESTMENTS LIMITEDShared officer / director · 11 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
ΑΝΔΡΟΥΛΑ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΙΝΑ ΚΑΡΤΣΙΟΥΛΗdirector—Cyprus registry
MITTELMEER SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,116 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARSKPUR TRADING CO. LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100