DOSSIERS / RO & FAIR LIMITED
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RO & FAIR LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-10
KYBE ID: HE70871 · HE70871 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
RO & FAIR LIMITED
DRCIP data.gov.cy
HE70871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 246,, SALAMIS COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANTUR TRADING LIMITEDdissolvedFILACOM LIMITEDdissolvedFITNESSLAND MINI SOCCER LIMITEDstrike_offGALITRON ENTERPRISES LIMITEDdissolvedILDEVA LTDdissolvedLEVEL ONEactiveM.C.C. HOMES LIMITEDdissolvedNUBILIAN TRADING LIMITEDdissolvedPANEMCO AGENCIES LIMITEDdissolvedRAMITAR TRADING LIMITEDdissolvedTRANS DOL SHIPPING LIMITEDdissolvedWIPAND TRADING CO LIMITEDdissolvedWOODSWATER (CYPRUS) LIMITEDdissolvedY.M. RINALDI TRADING LIMITEDdissolvedΚΡΕΑΤΑΓΟΡΑ ΓΙΩΡΓΟΥ ΓΕΩΡΓΙΟΥ (ΔΙΚΩΜΙΤΗ)active

People with significant control

4 people
NameRoleFromSource
FAIROUZOVA ALIAdirector—Cyprus registry
ROBERT ALIERdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100