KYBE — See who's really behind any company

Company dossier

ROHA PREMIUM POTATO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-03
KYBE ID: HE166153 · HE166153 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameROHA PREMIUM POTATO LIMITED

DRCIP data.gov.cy

RegistrationHE166153

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-10-03

DRCIP data.gov.cy

Registered addressΔυό Σύρματα Βιομηχανική Περιοχή,, Ξυλοφάγου, 7526, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

M.O.X. IONIA LIMITEDShared officer / director · 2 share this CYPRUS POME LTDShared officer / director · 3 share this THALASSA ORMIDIA BEACH (TH.O.B) LTDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΜΙΣΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΣΟΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΜΙΣΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100