DOSSIERS / ROTANIA INVESTMENTS LIMITED
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Company dossier

ROTANIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-11
KYBE ID: HE180139 · HE180139 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ROTANIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE180139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-11
DRCIP data.gov.cy
Αγίας Φυλάξεως, 328,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΔΡΟΥΣΙΩΤΟΥdirector—Cyprus registry
ΛΗΔΑ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOHON INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100