DOSSIERS / ROSSTRUST OIL AND GAS INSPECTIONS LTD
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Company dossier

ROSSTRUST OIL AND GAS INSPECTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-08
KYBE ID: HE375901 · HE375901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ROSSTRUST OIL AND GAS INSPECTIONS LTD
DRCIP data.gov.cy
HE375901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-08
DRCIP data.gov.cy
Αμμοχώστου, 12,, Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FROJIGO LIMITEDShared officer / director · 2 share thisCALSPAK LTDShared registered address · 3 share thisFROJIGO LIMITEDShared registered address · 3 share thisIFV Verbraucherberatung GmbHShared officer / director · 6 share thisG.K.K. O CHEFShared officer / director · 6 share thisLETRINA CYPRUS LIMITEDShared officer / director · 6 share thisROSHIPOX LTDShared officer / director · 6 share thisFine Invest United GmbHShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΚΑΡΑΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΟΥΡΕΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΟΥΡΕΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100