KYBE — See who's really behind any company

Company dossier

RO.CA.MA. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-03
KYBE ID: HE70134 · HE70134 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameRO.CA.MA. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE70134

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-04-03

DRCIP data.gov.cy

Registered addressKennedy, 37B,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

FLEX & BALANCE LTDShared officer / director · 2 share this ALPHA LASERLINE CLINICSShared officer / director · 3 share this XENIA'S PALACEShared officer / director · 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
ΤΑΣΟΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΑΣ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100