DOSSIERS / ROLIANSON ENTERPRISES LIMITED
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Company dossier

ROLIANSON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-16
KYBE ID: HE185617 · HE185617 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ROLIANSON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE185617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-16
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 9Β,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΤΟΣdirector—Cyprus registry
ΝΤΕΖΑΝ ΝΙΚΟΛΙΤΣdirector—Cyprus registry
ΡΙΤΑ ΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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