DOSSIERS / ROKYDAKA CYPRUS LIMITED
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Company dossier

ROKYDAKA CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-30
KYBE ID: HE230424 · HE230424 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ROKYDAKA CYPRUS LIMITED
DRCIP data.gov.cy
HE230424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-30
DRCIP data.gov.cy
Αρμενίας, 13,, Flat 1,, Ακρόπολη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
TIMEXO LTDShared registered address · 2 share thisTATIANA CONSTANTINOU BUILDING INDUSTRIES CO LIMITEDShared officer / director · 8 share thisMCRS IMPORT-EXPORT LIMITEDShared officer / director · 8 share thisJO-DANIELS IMPORTS-EXPORTS LTDShared officer / director · 8 share thisMURASAKI LTDShared officer / director · 8 share thisLURAN TRADING CO. LIMITEDShared officer / director · 8 share thisTSENTROENERGOMONTAZH CYPRUS LIMITEDShared officer / director · 8 share thisTELESTET TELECOMMUNICATIONS LIMITEDShared officer / director · 8 share thisO.N.T. TRADING COMPANY LIMITEDShared officer / director · 12 share thisTIMOUR TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisTISHE TRADING CO. LIMITEDShared officer / director · 12 share thisCIMAKE TRADING LIMITEDShared officer / director · 12 share thisSADEKI LIMITEDShared officer / director · 12 share thisKYROGE ENTERPRISES LTDShared officer / director · 12 share thisC.R. ROGIROS CONSTANTINOU ELECTRICAL CONTRACTOR LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE230424/network.

People with significant control

2 people
NameRoleFromSource
ΡΟΓΗΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100