DOSSIERS / ROTEG INVESTMENTS LIMITED
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Company dossier

ROTEG INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-03
KYBE ID: HE237328 · HE237328 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ROTEG INVESTMENTS LIMITED
DRCIP data.gov.cy
HE237328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-03
DRCIP data.gov.cy
Δευκαλίωνος, 10,, REGINA COURT 6, Flat 102,, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SHISHA ON WHEELSShared registered address · 3 share thisHAWANA GIFT BOUTIQUEShared registered address · 3 share thisVALIDER LIMITEDShared officer / director · 5 share thisE.G. SHISHA ON WHEELS LIMITEDShared officer / director · 5 share thisRENEE BRIDAL LIMITEDShared officer / director · 5 share thisANDREAS STAVROU CONSTRUCTIONS LIMITEDShared officer / director · 5 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
ΕΥΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΥΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100