DOSSIERS / R. ROIS ENTERPRISES LIMITED
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Company dossier

R. ROIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-22
KYBE ID: HE282163 · HE282163 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
R. ROIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE282163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-22
DRCIP data.gov.cy
Ανθουπόλεως, 31,, Office 303, Floor 3,, Λακατάμια, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
R. ROIS CONSTRUCTIONS LIMITEDShared registered address · 2 share thisMEDIARANGE LIMITEDShared officer / director · 10 share thisROYS RODOTHEOU MOTORS LIMITEDShared officer / director · 10 share thisR. ROIS CONSTRUCTIONS II LIMITEDShared officer / director · 10 share thisGOLD TICKET LIMITEDShared officer / director · 10 share thisNOE SUITESShared officer / director · 10 share thisRG OLA DIY LIMITEDShared officer / director · 10 share thisBLUESTATE HOLDINGS LIMITEDShared officer / director · 10 share thisR. ROIS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisIBOGA ENTERPRISE LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΡΟΔΟΘΕΟΣ ΡΟΔΟΘΕΟΥdirector—Cyprus registry
ΡΟΔΟΘΕΟΣ ΡΟΔΟΘΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (rois-enterprises.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBOGA ENTERPRISE LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 35?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+4
Established firm, freshly-registered domain
Composite risk score35/100