DOSSIERS / RODEON MANAGEMENT LIMITED
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Company dossier

RODEON MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-03
KYBE ID: HE157094 · HE157094 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
RODEON MANAGEMENT LIMITED
DRCIP data.gov.cy
HE157094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-03
DRCIP data.gov.cy
Βασιλέως 'Οθωνος, 21,, FANEROMENIS COMPLEX, Flat 102,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BETTERBILL LIMITEDdissolvedBREAKBULK MARINE SERVICES LIMITEDdissolvedFAIRWIND LIMITEDdissolvedINTERTRANS TRADING OVERSEAS LIMITEDdissolvedITC INDEPENDENT TOWAGE LTDdissolvedKEEPITPROMO TRADINGdissolvedLEVELBEE TRADING LTDdissolvedMERRYWEATHER (CYPRUS ) LIMITEDactiveOMNIA INSURANCES LIMITEDdissolvedOMNIA INSURANCES MANAGEMENT & CONSULTANCY LIMITEDdissolvedPARASOL TRADING LIMITEDactiveROWOX TRADING LTDdissolvedSIRENITAS SHIPPING LIMITEDdissolvedSITE WIDE MANAGEMENT LIMITEDdissolvedVIKILENA FLOWERS LIMITEDstrike_offW.M. SUPPORT LTDdissolvedW.W. CLAIMS MANAGEMENT LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ROGER ALBERTO SANTAMARIA DEL CIDdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHICOUTIMI MANAGEMENT LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100