DOSSIERS / ROADTEC GROUP (LIBYA) LIMITED
← SearchExport PDF
Company dossier

ROADTEC GROUP (LIBYA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-16
KYBE ID: HE244698 · HE244698 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ROADTEC GROUP (LIBYA) LIMITED
DRCIP data.gov.cy
HE244698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-16
DRCIP data.gov.cy
Καππαδοκίας, 7,, Αραδίππου, Ζώνη Βαρειάς Βιομηχανίας, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ROADTEC GROUP LIMITEDShared registered address · 2 share thisΣΥΜΠΑΝ - ΕΤΑΙΡΕΙΑ ΑΣΤΡΟΝΟΜΙΑΣ ΚΑΙ ΔΙΑΣΤΗΜΑΤΟΣ ΛΤΔShared officer / director · 12 share thisBLUE LINE MINING LTDShared officer / director · 12 share thisBLUE LINE ENTERPRISES LTDShared officer / director · 12 share thisALRABAIE EXPRESS LTDShared officer / director · 12 share thisF.A.P. DEVELOPMENT CO. LIMITEDShared officer / director · 12 share thisFAP CONSTRUCTION LIMITEDShared officer / director · 12 share thisKOUNNAS & PARTNERS LTDShared officer / director · 12 share thisLINDIAN LIMITEDShared officer / director · 12 share thisROADTEC GROUP LIMITEDShared officer / director · 12 share thisBLUE LINE CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisC.C. BRANDEXO TRADING LTDShared officer / director · 12 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

4 people
NameRoleFromSource
SHABAN RABIEdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΠΑΠΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΥΝΝΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΠΑΠΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROADTEC GROUP LIMITED · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100