DOSSIERS / ROCHET SERVICES LIMITED
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Company dossier

ROCHET SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-04
KYBE ID: HE122950 · HE122950 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ROCHET SERVICES LIMITED
DRCIP data.gov.cy
HE122950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-04
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 4, Flat 401,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

444 total

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

A.A. CHIOS OVERSEAS LIMITEDstrike_offAARNA CAPITAL LTDactiveABSON HOLDINGS LIMITEDdissolvedA.C.M. MANAGEMENT LIMITEDstrike_offACS AIR COURIER SERVICES (CYPRUS) LIMITEDactiveAGRARIAN FOOD TECHNOLOGIES LIMITEDdissolvedAILTON RENEWABLES LIMITEDdissolvedAL AIN LOGISTICS LTDdissolvedALBA CORPORATE ENTERPRISES LIMITEDdissolvedALINCO CYPRUS LTDstrike_offALMANZAR HOLDINGS LIMITEDdissolvedALMERINA TRADING LIMITEDdissolvedAMALTHEIA CAPITAL LIMITEDdissolvedAMCP HOLDINGS LTDdissolvedAMEF TRADING LIMITEDstrike_offAMPHIBEAN LTDdissolvedANC PUZZLE LOGISTICS LTDdissolvedANSOGE LIMITEDactiveANTARRINA TRADING LIMITEDstrike_offA.P.D. ATELIE PLUS DEVELOPMENT LTDdissolved

+424 more

Connections

13 links
Shared operator — likely the same administrator
Μ. & Α. ΧΡΙΣΤΟΔΟΥΛΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 3 share thisA.G CHRISTODOULOU LIMITEDShared officer / director · 3 share thisA & G BERRY LIMITEDShared officer / director · 12 share thisΕΠΙΠΛΩΣΕΙΣ ΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMERCURIAL ARTIS LTDShared officer / director · 12 share thisΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisN & A KEFALONITIS LIMITEDShared officer / director · 12 share thisSAVVAS PETROU LIMITEDShared officer / director · 12 share thisA.S FRESH BISCUITS (ANDROULLA ABOU ZEID)Shared officer / director · 12 share thisFANESDALE HOLDINGS LIMITEDShared officer / director · 12 share thisKILPATRICK ENTERPRISES LIMITEDShared officer / director · 12 share thisA.S. FRESH BISCUITS LIMITEDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΑΒΡΙΗΛ ΠΟΛΥΒΙΟΥ ΛΤΔShared 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
ΑΓΑΜΕΜΝΩΝ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100