KYBE — See who's really behind any company

Company dossier

ROCKHEAD LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-09
KYBE ID: HE252223 · HE252223 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameROCKHEAD LIMITED

DRCIP data.gov.cy

RegistrationHE252223

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-09

DRCIP data.gov.cy

Registered addressΣτασικράτους, 22,, OLGA COURT, Floor 1, Flat 104,, 1600, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ARTHUR MARTIN AGENCY LIMITEDdissolved GIOCONDA COSMETICS LIMITEDdissolved G.S.V. (SUNRISE) ENTERPRISES LIMITEDdissolved HOMELINE APPLIANCES LIMITEDstrike_off MONEYWORKS (INVESTMENTS) LIMITEDdissolved P & CHR MICHAELIDES (SERVICES) LIMITEDdissolved STARLINE TRADING LIMITEDdissolved STAYBULLISH LIMITEDdissolved VILLEKULLA LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

STAYBULLISH LIMITEDShared registered address · 3 share this VILLEKULLA LIMITEDShared registered address · 3 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

1 people

Name	Role	From	Source
PAR CEDER	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100