DOSSIERS / ROUVO CLASS TRADING & DISTRIBUTION LIMITED
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Company dossier

ROUVO CLASS TRADING & DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-02
KYBE ID: HE97004 · HE97004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ROUVO CLASS TRADING & DISTRIBUTION LIMITED
DRCIP data.gov.cy
HE97004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-02
DRCIP data.gov.cy
Δημοσθένους, 10,, YIANNIS MARIA, Flat 206,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100