DOSSIERS / ROIT SERVICES LIMITED
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Company dossier

ROIT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-12
KYBE ID: HE121463 · HE121463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ROIT SERVICES LIMITED
DRCIP data.gov.cy
HE121463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ρ. Φεραίου,, CHRISTINA CENTER, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A. & C. STAVS INVESTMENTS LTDdissolvedAEROMACH SUPPLIERS LIMITEDdissolvedAERO PROMOTION LINE LIMITEDdissolvedA.P PARK STUDIOS OFF-SHORE CO LIMITEDdissolvedCH. KAREKLA LIMITEDdissolvedDANAH CATERING CO LIMITEDactiveG.A.S. COSMOLINE LIMITEDdissolvedLINE MAS TRADING OFF-SHORE LIMITEDdissolvedLORKATREX OVERSEAS LIMITEDdissolvedMESMER GENERAL TRADING OFF-SHORE LIMITEDdissolvedMOURGEO OFF-SHORE LIMITEDdissolvedR & M SACH LIMITEDdissolvedROGER CHRISTOFIDES (BOWLING) LIMITEDactiveSLAPE FACTORSHIP TRADING LIMITEDdissolvedTHE GREAT AMERICAN SUCCESS-HUMBURGERS LIMITEDdissolvedTHE PEARL CYPRUS FOR CATERING AND SUPPORT SERVICES LIMITEDactiveTHREE LINES (CYPRUS) LIMITEDdissolvedWIESTHILL ENTERPRISES LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
TAPIERO & COShared officer / director · 9 share thisTAMIMShared officer / director · 9 share thisFINANCIERE DRTShared officer / director · 9 share thisDST CONSEILSShared officer / director · 9 share thisDT MANAGEMENTShared officer / director · 9 share thisSCI 47 FELIX FAUREShared officer / director · 9 share thisDST PLUSShared officer / director · 9 share thisD.T OPTICIENShared officer / director · 9 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
DAVID TAPIEROdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100