DOSSIERS / ROGEPANTE TRADING LIMITED
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Company dossier

ROGEPANTE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-18
KYBE ID: HE66622 · HE66622 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ROGEPANTE TRADING LIMITED
DRCIP data.gov.cy
HE66622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-18
DRCIP data.gov.cy
Ψυχικού, 6,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
GEROGIANCO INVESTMENTS LIMITEDdissolvedPATHIN DISCOUNT STOREactiveROPAGERO IMPORT - EXPORT LIMITEDactiveROTANIACO TRADING LIMITEDactiveTELESTOREactiveΕΠΙΧΕΙΡΗΣΕΙΣ ΕΣΤΙΑΤΟΡΙΩΝ ΜΙΧΑΛΑΚΗΣ ΓΕΩΡΓΙΟΥ ΛΤΔdissolvedΚΑΡΒΟΥΝΑ ΞΥΛΟΥ ΠΥΡΣΟΣactiveΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΝΤΕΛΗΣ ΑΘΗΝΗΣ ΛΙΜΙΤΕΔdissolvedΠΡΑΚΤΟΡΕΙΟ ΤΥΠΟΥ ΚΡΟΝΟΣ (ΠΑΦΟΥ) ΛΙΜΙΤΕΔdissolvedΤΑΒΕΡΝΑ "Η ΣΕΣΟΥΛΑ" ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
TELESTOREShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΝΤΕΛΗΣ ΑΘΗΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPAG PRO-SERVICES LIMITEDShared officer / director · 9 share thisMAVESTO LIMITEDShared officer / director · 9 share thisΚΑΡΒΟΥΝΑ ΞΥΛΟΥ ΠΥΡΣΟΣShared officer / director · 9 share thisΠΡΑΚΤΟΡΕΙΟ ΤΥΠΟΥ ΚΡΟΝΟΣ (ΠΑΦΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΥΡΣΟΣ ΚΑΡΒΟΥΝΑ ΠΟΥ ΨΗΝΟΥΝ ΤΗ ΣΟΥΒΛΑ ΔΥΟ ΦΟΡΕΣShared officer / director · 9 share thisΑΡΜΟΣΗ ΛΙΜΙΤΕΔShared 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
ΠΑΝΤΕΛΗΣ ΑΘΗΝΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOSANTRE TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100