DOSSIERS / RODNEX INVESTMENTS LIMITED
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Company dossier

RODNEX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-24
KYBE ID: HE187628 · HE187628 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RODNEX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE187628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-24
DRCIP data.gov.cy
Ορφέως, 4Β,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

A. ACTIVE FACTOR CAPITAL LIMITEDdissolvedACTITON LIMITEDdissolvedALIGAMO CO. LIMITEDdissolvedALKALOR LIMITEDdissolvedALPARI NZ LIMITEDdissolvedAM DISTRIBUTION SYSTEMS LIMITEDdissolvedANTROK MANAGEMENT LIMITEDdissolvedARIZOLA LIMITEDdissolvedASMELTA INVESTMENTS LIMITEDstrike_offAURORA INTERFORWARDER LIMITEDdissolvedAZKELON LIMITEDdissolvedBALMENGTON INVESTMENT LIMITEDdissolvedBALTIMAR TRADING LIMITEDdissolvedBARRACTOR HOLDINGS LTDdissolvedBARRUS LIMITEDdissolvedBATTLY MANAGEMENT LIMITEDdissolvedBEKTOP LIMITEDdissolvedBELLITBURN CAPITAL LIMITEDdissolvedBEREST INVESTMENT LIMITEDdissolvedBERTERLEND LIMITEDdissolved

+134 more

Connections

7 links
Shared operator — likely the same administrator
MEOLAND TRADING LIMITEDShared officer / director · 8 share thisAZUREUSSES LIMITEDShared officer / director · 8 share thisPROSPERO PROJECTS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisALFERON DIRECT INVESTMENT LIMITEDShared officer / director · 8 share thisCEREALPACK HOLDING GROUP PLCShared officer / director · 8 share thisTEICO SYSTEM LIMITEDShared officer / director · 8 share thisRAYDILEX INDUSTRIES LIMITEDShared officer / director · 8 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
YIANGOS YIANGOUdirector—Cyprus registry
ALPHA IBC SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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