DOSSIERS / ROLIANTO ENGINEERING LIMITED
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Company dossier

ROLIANTO ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-07
KYBE ID: HE119707 · HE119707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ROLIANTO ENGINEERING LIMITED
DRCIP data.gov.cy
HE119707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-07
DRCIP data.gov.cy
Αυγουστίνου, 10,, Πέτρου & Παύλου, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOSENIO HOLDINGS LTDShared registered address · 7 share thisDELIUMS CO HOLDINGS LTDShared registered address · 7 share thisVENTION HOLDINGS LTDShared registered address · 7 share thisEPERY INVESTMENTS LTDShared registered address · 7 share thisVESTA INVESTMENTS LIMITEDShared registered address · 7 share thisASPELCA COMMERCIAL LTDShared registered address · 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΔΑΛΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100