DOSSIERS / ROVET TRADING LIMITED
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Company dossier

ROVET TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-18
KYBE ID: HE50653 · HE50653 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ROVET TRADING LIMITED
DRCIP data.gov.cy
HE50653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-18
DRCIP data.gov.cy
John Kennedy, 44,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
R.V. TELESTAR LTDShared officer / director · 4 share thisZEUS HOME LTDShared officer / director · 4 share thisROBEL T.V. MARKETING LIMITEDShared officer / director · 5 share thisΠΑ.ΣΥ.Ε.Α. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΣΚΗΣΗΣShared officer / director · 5 share thisRM MOTION & CONNECT LIMITEDShared officer / director · 5 share thisM & AL PHYSICAL EDUCATION INSTITUTEShared officer / director · 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

2 people
NameRoleFromSource
ΡΕΒΕΚΚΑ ΒΑΤΥΛΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΑΚΟΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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