DOSSIERS / RODERICH LIMITED
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Company dossier

RODERICH LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-20
KYBE ID: HE278884 · HE278884 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
RODERICH LIMITED
DRCIP data.gov.cy
HE278884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-20
DRCIP data.gov.cy
Χρυσορογιατίσσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

4F INVESTMENTS PARTNERS LIMITEDstrike_off60E8 TRADING LIMITEDdissolvedABHILASHA LIMITEDdissolvedABP CYPRUS HOLDCO LIMITEDdissolvedACHYUTA LIMITEDdissolvedADAOLE LIMITEDdissolvedADELANTA LIMITEDdissolvedADEMISIOS LIMITEDdissolvedADIKIATO LIMITEDactiveAGHADREENA LIMITEDdissolvedAHSALOM LIMITEDdissolvedAJATASHATRU LIMITEDdissolvedAMAZINORA LIMITEDactiveAM STEEL CONSULTING LIMITEDdissolvedANACAHUITE LIMITEDdissolvedANAPTIRO LIMITEDdissolvedANDRI EPIPHANIOU HOLDINGS LTDactiveARCHERI INVESTMENTS LIMITEDdissolvedARELISA LIMITEDdissolvedARG BUSINESS LIMITEDdissolved

+338 more

Connections

17 links
Shared operator — likely the same administrator
GRORAPH GROUP (CYPRUS) LIMITEDShared officer / director · 7 share thisVANINFO LIMITEDShared officer / director · 7 share thisERMINGARD LIMITEDShared officer / director · 7 share thisMOUNTAIN PICK PUBLISHING LIMITEDShared officer / director · 7 share thisDIAMAFA LIMITEDShared officer / director · 7 share thisEVERCROFT RESOURCES LIMITEDShared officer / director · 7 share thisAGROPRODINVEST GROUP LIMITEDShared officer / director · 12 share thisTERMOIL (CYPRUS) LIMITEDShared officer / director · 12 share thisCYRKE HOLDINGS LIMITEDShared officer / director · 12 share thisEASTONORA LIMITEDShared officer / director · 12 share thisPATERKO ENTERPRISES LIMITEDShared officer / director · 12 share thisMINNOWA LIMITEDShared officer / director · 12 share thisCOMPAGNIE FINANCIERE TALER MANAGEMENT (CY) LIMITEDShared officer / director · 12 share thisJ.J. TEGGERIS PAINTERS LTDShared officer / director · 12 share thisAYLAVITA LIMITEDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE278884/network.

People with significant control

4 people
NameRoleFromSource
GEOFFREY MAGISTRATEdirector—Cyprus registry
ΑΝΤΡΟΥΛΑ ΑΘΑΝΑΣΙΟΥ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100