DOSSIERS / ROSHIPOX LTD
← SearchExport PDF
Company dossier

ROSHIPOX LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-11
KYBE ID: HE259210 · HE259210 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ROSHIPOX LTD
DRCIP data.gov.cy
HE259210
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-11
DRCIP data.gov.cy
Σπύρου Κυπριανού, 83,, ELENION BUILDING, Flat 301,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

168 HOLDINGS LTDstrike_offA.A. GEORGHIOU GROUP LIMITEDdissolvedAAG FIDUCIARY LIMITEDdissolvedAAG GROUP LPdissolvedAAG MANAGESERVE LIMITEDstrike_offAAG TRUSTEE SERVICES LIMITEDstrike_offABUOTI LTDdissolvedA. FOUKIS FEED TECHNOLOGY LTDstrike_offANNABROOK LIMITEDdissolvedAPINESCO LIMITEDdissolvedARAVEN INVESTMENTS LTDdissolvedASSETBROOK LIMITEDdissolvedATEPTONA ESTATES LTDdissolvedAVENTIZ DEVELOPMENT LTDdissolvedAZUMI LTDdissolvedBALLERONCO HOLDINGS LIMITEDdissolvedBARKCOTEX LTDdissolvedBAYCROSS LIMITEDstrike_offBELARIMO LIMITEDdissolvedCENTURIONCO LIMITEDdissolved

+142 more

Connections

5 links
Shared operator — likely the same administrator
Fine Invest United GmbHShared officer / director · 6 share thisLETRINA CYPRUS LIMITEDShared officer / director · 6 share thisROSSTRUST OIL AND GAS INSPECTIONS LTDShared officer / director · 6 share thisIFV Verbraucherberatung GmbHShared officer / director · 6 share thisG.K.K. O CHEFShared officer / director · 6 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΑΛΗΣdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100