DOSSIERS / ROTMA TRADING LIMITED
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Company dossier

ROTMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-09
KYBE ID: HE37568 · HE37568 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 6Risk signals 6Sources

Key facts

dissolved
ROTMA TRADING LIMITED
DRCIP data.gov.cy
HE37568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-09
DRCIP data.gov.cy
Λεωνίδου, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ALLWELL FASHION LIMITEDdissolvedALLWELL FASHION (MANUFACTURERS) LIMITEDdissolvedATTISCO TRADING LIMITEDdissolvedAVGERINOS ADVERTISING OFFICEactiveBICORNE TRADING LIMITEDdissolvedBISTROX TRADING CO LIMITEDdissolvedBOKIGE TRADING CO LIMITEDdissolvedCORVETTE TRADING LIMITEDdissolvedDAFLEX TRADING CO LIMITEDdissolvedDIANCRIS TRADING CO LIMITEDdissolvedDODAVEL TRADING CO LIMITEDdissolvedENFLEREX TRADING LIMITEDdissolvedGEORGHIOS HADJIPAPAPHOTIOU ENTERPRISES LIMITEDdissolvedHIDEPARK TRADING CO. LIMITEDdissolvedINTERDELO COMPANY LIMITEDdissolvedOSMACO MARKETING (LIMASSOL) LIMITEDdissolvedOVELIAN TRADING CO LIMITEDdissolvedPRELEX TRADING CO LIMITEDdissolvedPROPOLY CO. LIMITEDdissolved"R AND A IMPORT EXPORT COMPANY LIMITED"dissolved

+18 more

Connections

6 links
Shared operator — likely the same administrator
INTERSTEEL TRADE LIMITEDShared officer / director · 2 share this"EUROPEAN FINANCE AND TRADE CORPORATION" SPÓŁKA AKCYJNAShared officer / director · 2 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ "Η ΕΠΕΝΔΥΣΙΣ"Shared registered address · 5 share thisΓΙΑΝΝΕΠΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΠ. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΙΑShared registered address · 5 share thisALLWELL FASHION 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΕΙΜΑΡΟΓΛΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΦΕΓΓΑΡΑΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΗΣ ΓΟΜΑΡΑΣsecretary—Cyprus registry
ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

6 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.A.V. TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ (officer) matches PEP Αριστοφάνης Γεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ (officer) matches PEP Αριστοφάνης Γεωργίου — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 49?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score49/100