DOSSIERS / ROCKWOOD INVESTMENT LTD
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Company dossier

ROCKWOOD INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-12
KYBE ID: HE264058 · HE264058 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ROCKWOOD INVESTMENT LTD
DRCIP data.gov.cy
HE264058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-12
DRCIP data.gov.cy
Αγ. Επιφανείου, 14,, Αρχάγγελος, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AGRAMONTE ENTERPRISES LIMITEDdissolvedBURVISON HOLDINGS LIMITEDdissolvedCARELTON HOLDINGS LIMITEDdissolvedCARTELERA ENTERPRISES LIMITEDdissolvedCHATALAN TRADING LIMITEDdissolvedCHITASTER TRADING LIMITEDdissolvedCYPANETERS MANAGEMENT LIMITEDactiveEMPEGO HOLDINGS LIMITEDdissolvedENCANSΟ TRADING LIMITEDdissolvedFOSSEZ ENTERPRISES LIMITEDdissolvedGYNURA LINE EXCLUSIVE LIMITEDstrike_offHLOTKEN TRADING LIMITEDdissolvedHOTELIER-SV LIMITEDdissolvedINTENDU TRADING LIMITEDdissolvedKONSTEIN UNIVERSAL GROUP LIMITEDdissolvedLAMEXCO VENTURES LIMITEDdissolvedLUMBARD TRADING LIMITEDdissolvedMUNCEY HOLDINGS LIMITEDdissolvedNAMBIAR HOLDINGS LIMITEDdissolvedNAMIRAL TRADING LIMITEDdissolved

+18 more

Connections

5 links
Shared operator — likely the same administrator
WAGLER ENTERPRISES LIMITEDShared officer / director · 2 share thisSTAVRINA HOLDINGS LIMITEDShared officer / director · 3 share thisBENOIT LIMITEDShared officer / director · 3 share thisLAMEXCO VENTURES LIMITEDShared registered address · 3 share thisSHICKLEY ENTERPRISES 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

3 people
NameRoleFromSource
BORIS SATUSHIEVdirector—Cyprus registry
VALENTIN SKLYARUKdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100