DOSSIERS / ROGEONERONE TRADING LTD
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Company dossier

ROGEONERONE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486161 · HE486161 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ROGEONERONE TRADING LTD
DRCIP data.gov.cy
HE486161
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 10,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
JAMAK INVESTMENTS LIMITEDShared officer / director · 9 share thisYIANNOS DEMETRIOU INVESTMENTS LIMITEDShared officer / director · 9 share thisVALUETRUST ASSET MANAGEMENT LIMITEDShared officer / director · 9 share thisM.D. MESAORIA LTDShared officer / director · 9 share thisDMA HARDWARE ENTERPRISES LTDShared officer / director · 9 share thisΓΙΑΝΝΟΣ ΔΗΜΗΤΡΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHOT LINE INVESTMENTS LIMITEDShared officer / director · 9 share thisJAMAK HOLDINGS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΓΙΑΝΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100