DOSSIERS / E.L. ROCK LIMITED
← SearchExport PDF
Company dossier

E.L. ROCK LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-10
KYBE ID: HE104119 · HE104119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
E.L. ROCK LIMITED
DRCIP data.gov.cy
HE104119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-10
DRCIP data.gov.cy
Θερμοπυλών, 5,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PEPPERMINT GRAFIK & BROADCAST DESIGNShared registered address · 4 share thisPEPPERMINT GRAFIK & BROADCAST DESIGN LIMITEDShared registered address · 4 share thisPEPPERMINT STUDIOSShared registered address · 4 share thisΓΗ ΚΑΙ ΚΑΡΠΟΣ ΛΤΔShared officer / director · 12 share thisISKRA DEVELOPERS LTDShared officer / director · 12 share thisZERO POINT ZERO ARCHITECTS LTDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΦΑΝΗΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCOSMOCHEMIE LIMITEDShared officer / director · 12 share this24FUNDED EVALUATIONS LTDShared officer / director · 12 share thisCHEMIE-PLUS LIMITEDShared officer / director · 12 share thisPOLYCHEMIE LIMITEDShared officer / director · 12 share thisDEANCHEM LIMITEDShared officer / director · 12 share thisΑΚΙΝΗΤΑ ΔΗΜΗΤΡΗΣ & ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSDCH MELISSES BRUNCH VENUE LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100