KYBE — See who's really behind any company

Company dossier

ROMFORD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-25
KYBE ID: HE60411 · HE60411 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameROMFORD TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE60411

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-02-25

DRCIP data.gov.cy

Registered addressOum Charam, 91,, PSAROLIMANO 1, Flat 21,, 6027, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

FRONTAGE ENTERPRISES LIMITEDShared officer / director · 4 share this BELSILIA LIMITEDShared officer / director · 4 share this M.A. MEDICAL SYSTEMS LIMITEDShared officer / director · 4 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
IOURI ASSIAEV	director	—	Cyprus registry
LIUDMILA ASYAEVA	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100