KYBE — See who's really behind any company

Company dossier

ROALEXMAR CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-20
KYBE ID: HE238350 · HE238350 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameROALEXMAR CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE238350

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-20

DRCIP data.gov.cy

Registered addressΠηνελόπης Δέλτα, 21,, Floor 2, Flat 201,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CATALIN COOLING & HEATING LIMITEDdissolved K.D.P REAL ESTATES DEVELOPMENT CO LTDdissolved MERAMA ENTERPRISES LIMITEDstrike_off PROTECT BY NATURE LIMITEDdissolved SABERFEN ENTERPRISES LIMITEDdissolved THE DARKEST TALE LTDactive VISION ON NATURE LIMITEDdissolved Ν.Μ.Α. RESTAURANTS LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

CATALIN COOLING & HEATING LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
DANIEL MOISE	director	—	Cyprus registry
ΜΑΡΙΑ ΣΙΟΠΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΙΟΠΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100