DOSSIERS / ROODIK SERVICES LIMITED
← SearchExport PDF
Company dossier

ROODIK SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-04
KYBE ID: HE242992 · HE242992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ROODIK SERVICES LIMITED
DRCIP data.gov.cy
HE242992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-04
DRCIP data.gov.cy
Αυτοκράτειρας Θεοδώρας, 20,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SHINE HILL ENTERPRISES LIMITEDShared registered address · 2 share thisNPA HOLDING INVEST LIMITEDShared officer / director · 11 share thisTORRISDALE LIMITEDShared officer / director · 11 share thisHKK INVESTOR LIMITEDShared officer / director · 11 share thisLOXSTONE LTDShared officer / director · 11 share thisEVRONE LTDShared officer / director · 11 share thisTARTUFI LTDShared officer / director · 11 share thisALIVELY LIMITEDShared officer / director · 11 share thisDERIMAT LIMITEDShared officer / director · 11 share thisSB GROUP LTDShared officer / director · 11 share thisHKK PARTNERS LIMITEDShared officer / director · 11 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
ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100