KYBE — See who's really behind any company

Company dossier

ROLAMDAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-24
KYBE ID: AE1378 · AE1378 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameROLAMDAY LIMITED

DRCIP data.gov.cy

RegistrationAE1378

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2000-11-24

DRCIP data.gov.cy

Registered addressΜακεδονίας, 1,, STERATZIAS BUILDING, Floor 1, Flat 101,, Μέσα Γειτονιά, 4011, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHEQUEPOINT GROUP LIMITEDdissolved MAKULU MANAGEMENT LIMITEDdissolved OXONIA CONSULTING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

MAKULU MANAGEMENT LIMITEDShared registered address · 4 share this OXONIA CONSULTING LIMITEDShared registered address · 4 share this CHEQUEPOINT GROUP LIMITEDShared registered address · 4 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

3 people

Name	Role	From	Source
ΕΥΑ ΣΙΑΜΜΑ	authorised	—	Cyprus registry
OXFORD MANAGEMENT LIMITED	director	—	Cyprus registry
ΕΥΑ ΣΙΑΜΜΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100