DOSSIERS / ROCKRIDGE LIMITED
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Company dossier

ROCKRIDGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-13
KYBE ID: HE194185 · HE194185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ROCKRIDGE LIMITED
DRCIP data.gov.cy
HE194185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-13
DRCIP data.gov.cy
Γράμμου, 6,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L.T.S. MOBILE SYSTEMS LIMITEDShared registered address · 2 share thisΕΛΑΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHRIS MOUSKOS GLOBAL INVESTMENTS LIMITEDShared officer / director · 5 share thisA. PASTOU & ASSOCIATES LIMITEDShared officer / director · 5 share thisA. ZORPAS & ASSOCIATES BAKERIES (OVERSEAS) LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΣΥΜΕΩΝ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΣΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100