DOSSIERS / ROXMARK ASSOCIATES LTD
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Company dossier

ROXMARK ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-09
KYBE ID: HE186944 · HE186944 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ROXMARK ASSOCIATES LTD
DRCIP data.gov.cy
HE186944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-09
DRCIP data.gov.cy
Κλήμεντος, 25Β,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 KEYS CYBER LTDstrike_offA & A RE-TYRE LTDdissolvedA.B. BIOTECH TRADING LIMITEDdissolvedACHILLES NOMINEES LIMITEDdissolvedACHILLES TRUSTIES LIMITEDdissolvedADTS HITEC SOLUTIONS LIMITEDdissolvedA.K.I.M. ENTERPRISES LIMITEDdissolvedALEXGEO PET GALLERY LTDstrike_offAMC MAISON PLUS LTDdissolvedANEY CONSULTANCY LIMITEDdissolvedAPERITIVO JETSET LOUNGE HOLDINGS LIMITEDdissolvedARCLIGHT PROPERTIES LTDactiveAVESCO LIMITEDdissolvedBBK TOURIST SERVICES LIMITEDdissolvedB.D.P. HOLDINGS LTDdissolvedBELATSIA ENTERPRISES LIMITEDdissolvedBELLAIR ENTERTAINMENT LIMITEDdissolvedBIG TWO TRADING LIMITEDstrike_offCLARINGTON SERVICES LIMITEDdissolvedC.L.I. INVESTMENTS CO LIMITEDdissolved

+104 more

Connections

6 links
Shared operator — likely the same administrator
TRAVEL NEWS EUROPE LIMITEDShared officer / director · 7 share thisGREEN GODDESSShared officer / director · 7 share thisΓΕΩΡΓΙΚΑ ΠΡΟΙΟΝΤΑ ΠΡΑΣΙΝΗ ΘΕΑShared officer / director · 7 share thisMEMS NEWSWIRE LIMITEDShared officer / director · 7 share thisGREENONAS LTDShared officer / director · 7 share thisLITTLE WHITE DONKEYShared 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

3 people
NameRoleFromSource
MARKELLA SECRETARIES LIMITEDdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100