DOSSIERS / ROCK-HILL INDUSTRIAL AGENCIES LIMITED
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Company dossier

ROCK-HILL INDUSTRIAL AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-02-02
KYBE ID: HE16903 · HE16903 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ROCK-HILL INDUSTRIAL AGENCIES LIMITED
DRCIP data.gov.cy
HE16903
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-02-02
DRCIP data.gov.cy
Αθαλάσσας, 50,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KONI (CONSTRUCTIONS) LIMITEDShared registered address · 6 share thisGESI TRADING (OVERSEAS) LIMITEDShared registered address · 6 share thisVIRTUE ELECTRONICS LIMITEDShared registered address · 6 share thisSYNERGISTIC NETWORK DEVELOPMENTS ΤΗΛΕΠΙΚΟΙΝΩΝΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared registered address · 6 share thisC. SIMONOS INVESTMENTS LIMITEDShared registered address · 6 share thisC. SIMONOS INVESTMENTS LIMITEDShared officer / director · 7 share thisKONI (CONSTRUCTIONS) LIMITEDShared officer / director · 7 share thisGESI TRADING (OVERSEAS) LIMITEDShared officer / director · 7 share thisΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΙΜΩΝΟΣ & ΚΛΑΥΔΙΟΥShared officer / director · 7 share thisSIMTEL LIMITEDShared officer / director · 7 share thisVIRTUE ELECTRONICS LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΙΜΩΝΟΣdirector—Cyprus registry
ΓΙΩΤΑ ΣΙΜΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100