Key facts
dissolvedROCH LIMITED
DRCIP data.gov.cy
HE152651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-05
DRCIP data.gov.cy
Μάρκου Δράκου, 9,, Floor 2, Flat 201,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ROCH LIMITED
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΙΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣ | director | — | Cyprus registry |
| ΕΙΡΗΝΗ ΧΡΙΣΤΟΥ ΠΑΦΙΤΗ | director | — | Cyprus registry |
| ΕΛΕΝΗ ΣΟΦΟΚΛΕΟΥΣ | director | — | Cyprus registry |
| ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100