DOSSIERS / ROINVEST LTD
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Company dossier

ROINVEST LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-09
KYBE ID: HE235636 · HE235636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ROINVEST LTD
DRCIP data.gov.cy
HE235636
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 149,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ARUSHA OILS LIMITEDShared officer / director · 2 share thisΓΙΑΝΝΗΣ ΜΑΡΚΙΔΗΣ & ΥΙΟΙ ΛΤΔShared registered address · 5 share thisGOLDENHILL PROPERTIES LIMITEDShared registered address · 5 share thisMARKIDES BROTHERS (CONSTRUCTIONS) LIMITEDShared registered address · 5 share thisGOLDMARKShared registered address · 5 share thisΑ. Κ. ΜΑΡΚΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΙΑΝΝΗΣ ΜΑΡΚΙΔΗΣ & ΥΙΟΙ ΛΤΔShared officer / director · 6 share thisGOLDENHILL PROPERTIES LIMITEDShared officer / director · 6 share thisMARKIDES BROTHERS (CONSTRUCTIONS) LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΗΣ Α. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100