DOSSIERS / ROADTEX LIMITED
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Company dossier

ROADTEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-18
KYBE ID: HE234153 · HE234153 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ROADTEX LIMITED
DRCIP data.gov.cy
HE234153
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-18
DRCIP data.gov.cy
Μιστρά, 2,, Ε. PAPAPETROU BUILDING, Floor 4, Flat 401,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BEATROOT LTDShared officer / director · 9 share thisMALVERN SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisOPINIOCRACY MEDIA LTDShared officer / director · 9 share thisTEN 10 IT RECRUITING SERVICES LIMITEDShared officer / director · 9 share thisTEAZER.IO LTDShared officer / director · 9 share thisINFOTEX SOFTWARE SOLUTIONS LIMITEDShared officer / director · 9 share thisTETRIX (INFORMATION SOLUTIONS) LIMITEDShared officer / director · 9 share thisIN-RADIUS APPS LTDShared officer / director · 9 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
ΜΑΡΙΟΣ ΑΣΣΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΣΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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