KYBE — See who's really behind any company

Company dossier

ROADMAP ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190586 · HE190586 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameROADMAP ESTATES LTD

DRCIP data.gov.cy

RegistrationHE190586

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΝίκης, 18Β,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

BERCROFT LIMITEDdissolved EXPLOREXTA LIMITEDdissolved FERCOSTAR LIMITEDdissolved INTERDANE LIMITEDdissolved SARLAMO TRADING LIMITEDdissolved SUPERLANE LIMITEDdissolved T.H. NETCOMPUTERS LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

A & D CO. OPERATIONS LIMITEDShared officer / director · 2 share this FERCOSTAR LIMITEDShared registered address · 4 share this INTERDANE LIMITEDShared registered address · 4 share this SUPERLANE LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ HINDI	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ HINDI	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100