Key facts
dissolvedROLAND MANAGEMENT LTD
DRCIP data.gov.cy
AE2333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2008-01-25
DRCIP data.gov.cy
Μιχαήλ Καραολή, 2,, ΄Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ROLAND MANAGEMENT LTD
RISK SCORE28MEDIUM RISK
Companies at this address
194 totalABBYY SERVICES LIMITEDABBYY SOFTWARE LIMITEDADAMISA TRADING LIMITEDADG BEVERAGE INVESTMENTS LIMITEDADRANA ENTERPRISES LIMITEDAID ENGINEERING NP LIMITEDAKRITAS CLINICAL RESEARCH LIMITEDALDA MERA ENTERPRISES LIMITEDAMFIVATON PETROLEUM LTDAMIDA TRADING LIMITEDAMΦΩΤΟΣ ΛΙΜΙΤΕΔANASHARINA ENTERPRISES LIMITEDANIFORD ENTERPRISES LIMITEDANODOS MARINE LTDANTONEVA TRADING LΙΜΙTΕDAPEDIVA SERVICES LIMITEDA.R. ARIA INVESTMENTS LIMITEDARPAGO LTDASHGATE LIMITEDASOFT LTD.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΘΕΟΔΟΥΛΟΣ ΜΟΝΤΗΣ | authorised | — | Cyprus registry |
| ΘΕΟΔΟΥΛΟΣ ΜΟΝΤΗΣ | director | — | Cyprus registry |
| ΠΟΛΗ ΜΟΝΤΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 194 companies
high
Business fragmentation
A director is shared across 132 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100