DOSSIERS / ROKIN ENTERPRISES LIMITED
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Company dossier

ROKIN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-18
KYBE ID: HE223121 · HE223121 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ROKIN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE223121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-18
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNI MARIA BUILDING, Floor 1, Flat 105,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
BARATARIA TRADING LIMITEDdissolvedBEHERA LIMITEDdissolvedBESUNO LIMITEDdissolvedBEVARE ENTERPRISES LIMITEDdissolvedB.S. BLACK SEA CONSTRUCTION MATERIALS LTDdissolvedCLANYARD COMPANY LIMITEDdissolvedDECKERT INVESTMENTS LIMITEDdissolvedFONFAIR ENTERPRISES LIMITEDdissolvedHESTER TRADING LIMITEDdissolvedKOSATO TRADING LIMITEDdissolvedLONHILL TRADING LIMITEDdissolvedMERIADOC TECHNOLOGY ENGINEERING LIMITEDdissolvedMILIX MANAGEMENT LIMITEDdissolvedNOMELO ENTERPRISES LTDdissolvedOKERIA COMMERCIAL LTDdissolvedORAHIRI LIMITEDdissolvedPASEA FINANCIAL LIMITEDdissolvedPEARL LINK FINANCIAL LIMITEDdissolvedRIVAN HOLDING LIMITEDdissolvedSAKOSA ENTERPRISES LTDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
NAZARGULOVA EKATERINA SERGEEVNAdirector—Cyprus registry
NAZARGULOVA EKATERINA SERGEEVNAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100