DOSSIERS / ROLFING HOLDINGS LIMITED
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Company dossier

ROLFING HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-21
KYBE ID: HE130238 · HE130238 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ROLFING HOLDINGS LIMITED
DRCIP data.gov.cy
HE130238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-21
DRCIP data.gov.cy
Αγίας Ελένης, 6,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AC BOILERS S.P.A.strike_offACROSSLAW IT FUSION LIMITEDdissolvedANSALDO CALDAIE S.P.A.dissolvedAWARE ASSOCIATES LIMITEDdissolvedD.INCREATIVE LIMITEDdissolvedE.N.C. FRANCHISES LA PASTERIA LIMITEDdissolvedFALQUE PROFESSIONAL LIMITEDdissolvedGIGAHAMMER INDUSTRY LIMITEDdissolvedHYPERINPUT PROVIDER LIMITEDdissolvedINFOBLADE PLATINUM LIMITEDdissolvedKESHI SCOPE LIMITEDdissolvedLEVELSTONE MARKETING LIMITEDdissolvedMOONMILE TOURS LIMITEDdissolvedOBJECTSALER STUDIO LIMITEDdissolvedOVERINTEGRITY LIMITEDdissolvedPANAMETAL TRADING LIMITEDdissolvedSAVVAS C. CHARALAMBOUS ADVISERS LIMITEDactiveSEVENPRO LIMITEDdissolvedSOLPRIME VIEW LIMITEDdissolvedTASACON ENTERPRISESactive

+5 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
C & P CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RACOON HOLDINGS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100