DOSSIERS / ROFLAN LTD
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Company dossier

ROFLAN LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-30
KYBE ID: HE383275 · HE383275 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ROFLAN LTD
DRCIP data.gov.cy
HE383275
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-30
DRCIP data.gov.cy
Θεοφίλου, 20,, Flat 105,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
VLADIMIR KRAEVdirector—Cyprus registry
VLADIMIR KRAEVsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100