DOSSIERS / ROFOS DEVELOPMENTS LTD
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Company dossier

ROFOS DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-31
KYBE ID: HE195707 · HE195707 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ROFOS DEVELOPMENTS LTD
DRCIP data.gov.cy
HE195707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-31
DRCIP data.gov.cy
Κόκκινες, 21,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A & M TERMINAL LIMITEDShared registered address · 4 share thisTEFRA INVESTMENTS LTDShared registered address · 4 share thisSHOWER INVESTMENTS LTDShared registered address · 4 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟ ΤΟ ΚΟΛΩΝΑΚΙ (ΑΓΙΑ ΝΑΠΑ)Shared officer / director · 11 share thisANTONY HADJICHRISTOU JEWELLERY SHOPShared officer / director · 11 share thisTHE THREE 'P' HOTELS LTDShared officer / director · 11 share thisA & M HADJICHRISTOU LIMITEDShared officer / director · 11 share thisA.C.T. CAFE - RESTAURANT FRESH LIMITEDShared officer / director · 11 share thisG.M.P. CENTRO LEATHER LIMITEDShared officer / director · 11 share thisTROPOS DEVELOPMENTS LTDShared officer / director · 11 share thisOLDCHEERS-UP LIMITEDShared officer / director · 11 share thisA. HADJICHRISTOU LIMITEDShared officer / director · 11 share thisGREAT WALL CHINESE RESTAURANTShared officer / director · 11 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
ΑΝΤΩΝΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΛΑΚΗΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROPOS DEVELOPMENTS LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100