DOSSIERS / ROLIS INTERIORS LIMITED
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Company dossier

ROLIS INTERIORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-09-26
KYBE ID: HE27859 · HE27859 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ROLIS INTERIORS LIMITED
DRCIP data.gov.cy
HE27859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-09-26
DRCIP data.gov.cy
Γρίβα Διγενή, 29,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACP COFFEE TOWNactiveARCHIPELAGOS FISHERIESactiveCHARILAOS STAVRAKIS FURNISHINGSactiveCHARILAOS STAVRAKIS (PAPHOS) LIMITEDdissolvedC.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.activeEVZONAS HOTEL CO. LIMITEDstrike_offGEKO AUTOMOTIVE LTDdissolvedGEOCYPRIA REAL ESTATES LIMITEDdissolvedHAROUPOMILOS (BOUATTE)activeHAROUPOMILOS ENTERTAINMENTdissolved"HERMES" CREDIT COMMERCIAL SERVICESactiveK.L.S. GENERAL AGENCIES LIMITEDdissolvedKRISTA FLOWER SHOP LIMITEDdissolvedRUWI VALLEY STUDactiveTHEOXEN RENT-A-CAR LIMITEDdissolvedΕΝΔΥΜΑΤΑ ΚΩΝΣΤΑactive

Connections

14 links
Shared operator — likely the same administrator
CHARILAOS STAVRAKIS (PAPHOS) LIMITEDShared officer / director · 4 share thisCALANDOMO PROPERTIES LIMITEDShared officer / director · 4 share thisΧΑΡΙΛΑΟΣ ΣΤΑΥΡΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisARCHIPELAGOS FISHERIESShared officer / director · 7 share thisK.L.S. GENERAL AGENCIES LIMITEDShared officer / director · 7 share thisCHARILAOS STAVRAKIS (ESTATES) LIMITEDShared officer / director · 7 share thisC.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.Shared officer / director · 7 share this"HERMES" CREDIT COMMERCIAL SERVICESShared registered address · 8 share thisARCHIPELAGOS FISHERIESShared registered address · 8 share thisCHARILAOS STAVRAKIS FURNISHINGSShared registered address · 8 share thisCHARILAOS STAVRAKIS (PAPHOS) LIMITEDShared registered address · 8 share thisRUWI VALLEY STUDShared registered address · 8 share thisC.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.Shared registered address · 8 share thisK.L.S. GENERAL AGENCIES LIMITEDShared registered address · 8 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
ΛΕΩΝΙΔΑΣ Λ. ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΖΑΡΑΚΗΣdirector—Cyprus registry
ΧΑΡΗΣ Λ. ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΑΚΗΣ ΚΟΥΛΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100