KYBE — See who's really behind any company

Company dossier

ROASTERS TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-18
KYBE ID: HE58439 · HE58439 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameROASTERS TRADING (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE58439

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-11-18

DRCIP data.gov.cy

Registered addressΘεοφ. Θεοδότου, 34,, Flat 22,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

BURKE ESTATES LIMITEDdissolved CYCLAMEN ESTATES LIMITEDdissolved MAYFLOWER ESTATES LIMITEDdissolved PASOFAGE TRADING LIMITEDdissolved TH. C. MONTIS TRADE MARK AGENCYactive WREN INVESTMENTS COMPANY (CYPRUS) LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

TH. C. MONTIS TRADE MARK AGENCYShared registered address · 3 share this PASOFAGE TRADING LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΠΟΛΗ ΜΟΝΤΗ	director	—	Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΜΟΝΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100