DOSSIERS / ROLANDOS DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

ROLANDOS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-09
KYBE ID: HE118875 · HE118875 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ROLANDOS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE118875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-09
DRCIP data.gov.cy
Βηθλεέμ, 69,, Floor 3,, Βιομηχανική Περιοχή Στροβόλου, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A & D NETWORK PROMOTIONS LIMITEDdissolvedBRILLIANTBIGGER COMPANY LTDstrike_offCO.B.S. COMPANY LIMITEDdissolvedFALONIC CORPORATION LIMITEDdissolvedM. D. I. BEAUTY CENTRE LIMITEDdissolvedMEGA AD. PANELactiveNATURAL LANGUAGE PUBLICATIONS NLP LIMITEDstrike_offNEODERMAactiveNEODERMA BLUE BLOOD GELactiveNEODERMA GLOBALactiveNEODERMA GLOBAL LTDstrike_offNEODERMA MEDactiveNEODERMA US LTDstrike_offR DIGITAL LTDstrike_offR.E. PHOTOLYSISactiveR IKONactiveR MEDIAactiveR SCIENTIFIC GROUP LIMITEDdissolvedR SCIENTIFIC LΙΜΙΤΕDactiveSALFACO CONSULTANTS LIMITEDdissolved

+4 more

Connections

1 link
Shared operator — likely the same administrator
MEGA AD. PANELShared registered address · 2 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
ΡΟΛΑΝΔΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΙΟΛΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100