DOSSIERS / ROSTOCK INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ROSTOCK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-28
KYBE ID: HE136654 · HE136654 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ROSTOCK INVESTMENTS LIMITED
DRCIP data.gov.cy
HE136654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-28
DRCIP data.gov.cy
Δημητράκη Χριστοδούλου, 5,, Floor 3, Flat 303,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

ABERNANT VENTURES LTDdissolvedADY-AENAON DYNAMIC LIMITEDdissolvedAGG IMPEX LTDdissolvedA'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITEDdissolvedALMALISAR VENTURES LIMITEDdissolvedALOVIEX INVESTMENTS LTDdissolvedAP&I-INTERNATIONAL LIMITEDdissolvedARHANDEL HOLDINGS LTDdissolvedARKOSITSAL LTDdissolvedASHVIN HOLDINGS LTDdissolvedATENICA LIMITEDdissolvedAUSTRUM INVESTMENTS HOLDINGS LTDdissolvedAVNCRANES LIMITEDdissolvedBADALATO TRADING LIMITEDdissolvedBARCOLA LTDdissolvedBECZEX LIMITEDdissolvedBILETIX DISTRIBUTION SYSTEM LIMITEDdissolvedBIZINTEGRA LIMITEDdissolvedBRAND GUIDE LTDactiveCABALLOY TRADE LIMITEDactive

+133 more

Connections

7 links
Shared operator — likely the same administrator
MADOURI TRADING LIMITEDShared officer / director · 8 share thisP.L.G MELISSA TRADING CONSULTANT LIMITEDShared officer / director · 8 share thisATENICA LIMITEDShared officer / director · 8 share thisGRAYLYN LTDShared officer / director · 8 share thisOLIANA CONSULTING LIMITEDShared officer / director · 8 share thisA'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITEDShared officer / director · 8 share thisDUVALME LIMITEDShared officer / director · 8 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
ΝΑΤΑΛΙΑ ΜΠΕΛΕΤΣΚΑΓΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
OFFCY SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100