DOSSIERS / ROCHESTER IDEAS AND INVESTMENTS LIMITED
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Company dossier

ROCHESTER IDEAS AND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-14
KYBE ID: HE173697 · HE173697 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ROCHESTER IDEAS AND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE173697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-14
DRCIP data.gov.cy
Ιωάννη Πολέμη, 7Α,, Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SOCS FLETCHER LTDShared officer / director · 7 share thisROCHESTER INSTRUMENT SYSTEMS (MIDDLE EAST) LIMITEDShared officer / director · 7 share thisGETZ SHIPPING TRAVEL AND TOURS LIMITEDShared officer / director · 7 share thisROSE-ROCHESTER AVIATION (ENTERPRISES) LIMITEDShared officer / director · 7 share thisDRUCK (MIDDLE EAST) LIMITEDShared officer / director · 7 share thisJ.P. SERVAS & ASSOCIATESShared 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
ΣΩΚΡΑΤΗΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100