DOSSIERS / ROCCASTRADA HOLDINGS LIMITED
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Company dossier

ROCCASTRADA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-09
KYBE ID: HE153868 · HE153868 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ROCCASTRADA HOLDINGS LIMITED
DRCIP data.gov.cy
HE153868
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-09
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 16,, Flat 301,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΥΤΗΛΙΝΑΙΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΙΡΚΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΛΑΡΚΟΣdirector—Cyprus registry
SFS CUSTODIAN & TRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSSLEENO HOLDINGS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100