DOSSIERS / ROCALD INVESTMENTS LTD
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Company dossier

ROCALD INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-01
KYBE ID: HE193280 · HE193280 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ROCALD INVESTMENTS LTD
DRCIP data.gov.cy
HE193280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 115,, PROTEAS HOUSE, Floor 5,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AGOUSTOR CONSTRUCTIONS LTDdissolvedAMASTOLE SHIPPING LTDdissolvedAMODIOR MANAGEMENT LTDdissolvedAMPERSA INVESTMENTS LTDactiveANEREAS INVESTMENTS LTDdissolvedARAELA TOWN HOUSESactiveBALANDES TRADING LTDdissolvedBARALIZ CONSULTING LTDdissolvedBELORENT VENTURES LTDdissolvedBROLAW SERVICES LTDdissolvedBRUNGOT CONSULTING LTDdissolvedCONEROL PROPERTIES LTDdissolvedCUMBIA MANAGEMENT LTDstrike_offDECALIND HOLDINGS LTDdissolvedDILSORT CONSULTING LTDdissolvedDROLENOS INVESTMENTS LTDdissolvedE.L. LA SUITEactiveEVANOUIZ TRADING LTDdissolvedEVROUNOL COMMERCIAL LTDdissolvedEXPOREX MANAGEMENT LTDdissolved

+67 more

Connections

6 links
Shared operator — likely the same administrator
SATYSS NET LTDShared officer / director · 7 share thisBRAVOLIN INVESTMENTS LIMITEDShared officer / director · 7 share thisLODY TRADING LTDShared officer / director · 7 share thisLANDAU CAPITAL LTDShared officer / director · 7 share thisCAZE ROYAL WORLDWIDE LTDShared officer / director · 7 share thisCONDOSCO INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
ΑΛΕΞΑΝΤΕΡ ΧΕΡΝΑΝΤΕΖ ΓΚΑΡΣΙΑdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIVIERTO INVESTMENTS LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100