DOSSIERS / RODI CAPITAL INVESTMENTS LIMITED
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Company dossier

RODI CAPITAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-21
KYBE ID: HE205956 · HE205956 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RODI CAPITAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE205956
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-21
DRCIP data.gov.cy
Κάσου, 17,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VALENS WELLNESS CENTERShared registered address · 7 share thisMESSIOS HABITAT STOREShared registered address · 7 share thisSKYBORDER LIMITEDShared registered address · 7 share thisINFINITY SPAShared registered address · 7 share thisNEDA MEDICAL SERVICES LIMITEDShared registered address · 7 share thisTHERAPAINIDA LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΜΙΧΑΛΙΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100