DOSSIERS / ROCKY ESTATES COMPANY LIMITED
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Company dossier

ROCKY ESTATES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-02-13
KYBE ID: HE12067 · HE12067 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ROCKY ESTATES COMPANY LIMITED
DRCIP data.gov.cy
HE12067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-02-13
DRCIP data.gov.cy
Σουλίου, 14,, Flat 101,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGREEN CONSULTING LIMITEDactiveAGREEN REAL ESTATE LIMITEDactiveA.G.S. BAZAAR CY LTDstrike_offAISLV CONSTRUCTION AND DEVELOPMENT LTDstrike_offALDIMAL LIMITEDstrike_offALKYONIS INVESTMENTS LIMITEDdissolvedANGELIC ROSEactiveARFIN LIMITEDstrike_offARGYPACO LTDstrike_offA.S. GOURMET RETAIL LIMITEDstrike_offA.S. GOURMET STORES LIMITEDstrike_offAT & G CONSULTANTS LIMITEDactiveBACHMANN TRUST COMPANY LIMITEDstrike_offB-CLEEN CLEANING SERVICES LTDstrike_offBETOJA HOLDINGS LIMITEDdissolvedBISSONIA HOLDINGS LIMITEDdissolvedBRASENOSE SERVICES LIMITEDstrike_offBRASONE LTDactiveCAEDMON LTDstrike_offCATOPRIAM LΙΜΙTΕDactive

+102 more

Connections

16 links
Shared operator — likely the same administrator
KAWASE GLOBAL LIMITEDShared officer / director · 6 share thisLI SA GOURMET LTDShared officer / director · 6 share thisAISLV CONSTRUCTION AND DEVELOPMENT LTDShared officer / director · 6 share thisVEDIRNA ENTERPRISES LIMITEDShared officer / director · 6 share thisA.S. GOURMET STORES LIMITEDShared officer / director · 6 share thisSocietatea Comercială "RIVAR COMERȚ" S.R.L.Shared officer / director · 12 share thisSHOP AVENUE S.R.L.Shared officer / director · 12 share thisSOCIETATEA CU RASPUNDERE LIMITATA "USURANIA"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "IȘA MEUȘERET"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "COMPANIA INESANA"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "DANDICOM-AGRO"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "RIVAR CONSULTING"Shared officer / director · 12 share thisNEYNEY S.R.L.Shared officer / director · 12 share thisÎntreprinzător Individual "RUSU INA"Shared officer / director · 12 share thisRUSU I. & MATSAGKOS A. CONSTRUCTIONS 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.

Showing 15 of 16 — full graph via /v1/entities/HE12067/network.

People with significant control

3 people
NameRoleFromSource
ALEXEY SHILOVdirector—Cyprus registry
INA RUSUdirector—Cyprus registry
INA RUSUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100