DOSSIERS / ROCKABILLY
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Company dossier

ROCKABILLY

CYPRUS · COMPANY · INCORPORATED 2023-08-07
KYBE ID: BN57906 · BN57906 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ROCKABILLY
DRCIP data.gov.cy
BN57906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-08-07
DRCIP data.gov.cy
Κίμωνος, 3,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ROCKABILLYShared registered address · 3 share thisROCKABILLY LF LTDShared registered address · 3 share thisAVENDITORS INVESTMENTS LTDShared officer / director · 7 share thisROCKABILLY LF LTDShared officer / director · 7 share thisΦΙΛΙΠΠΟΥ - ΖΗΝΟΒΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ "Ο ΣΚΑΠΑΝΕΑΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisDGK MODERN VIBES CYPRUS LIMITEDShared officer / director · 7 share thisΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥ & ΥΙΟΙ (ΦΑΡΜΑ) ΛΙΜΙΤΕΔShared officer / director · 7 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

1 people
NameRoleFromSource
ΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100