DOSSIERS / REXROTH TRADING CO LIMITED
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Company dossier

REXROTH TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-22
KYBE ID: HE63752 · HE63752 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
REXROTH TRADING CO LIMITED
DRCIP data.gov.cy
HE63752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-22
DRCIP data.gov.cy
Παρθενώνος, 69,, Μακεδονίτισσα, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ Κ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
JUSSI P JARVINENsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.S.C. ACTIVE TRADING CO LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100