DOSSIERS / ROJASCO LTD
← SearchExport PDF
Company dossier

ROJASCO LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-18
KYBE ID: HE196834 · HE196834 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ROJASCO LTD
DRCIP data.gov.cy
HE196834
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-18
DRCIP data.gov.cy
Πιαλέ Πασά, 38Α,, 6026, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.A.K. GENERAL SERVICES LTDShared officer / director · 10 share thisY.C. ABSOLUTE FITNESS GYMShared officer / director · 10 share thisPISTON HEADS LIMITEDShared officer / director · 10 share thisFOX BETTING LIMITEDShared officer / director · 10 share thisM. A. P. Y. LUXURY APARTMENT LIMITEDShared officer / director · 10 share thisYIANNAKIS P. CONSTANTINOU ESTATES LIMITEDShared officer / director · 10 share thisΓΙΑΝΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔShared officer / director · 10 share thisG.G. CONSTANTINOU LTDShared officer / director · 10 share this3B BARBERS LTDShared officer / director · 10 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
ΓΙΑΝΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100