DOSSIERS / V. RODENIA HOLDINGS LTD
← SearchExport PDF
Company dossier

V. RODENIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-18
KYBE ID: HE292322 · HE292322 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

strike_off
V. RODENIA HOLDINGS LTD
DRCIP data.gov.cy
HE292322
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-18
DRCIP data.gov.cy
Ομήρου, 61,, JOANNA COURT, Flat 203,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AAA ACUMEN ACCOUNTING & AUDITING LTDstrike_offAENAON TRAVEL LTDstrike_offALIAN HOLDING LIMITEDstrike_offA.P. NEOTERIC CORPORATE SERVICES LTDstrike_offBIVOI TRADING LTDstrike_offBOESMAN HOLDINGS LIMITEDstrike_offBUZY BODY TRADING LTDstrike_offG2C GLOBAL CYBER STANDARDS LTDstrike_offGTSE CAPITAL GROUP LTDactiveGUMMYBEAR LIMITEDstrike_offHATIO CLEARING LTDactiveH.M QUALITY INSPECTION LIMITEDactiveINVESTCOR CAPITAL LTDstrike_offIPRIME LTDstrike_offJELLYTOT LIMITEDstrike_offKAJE FIN CY LIMITEDdissolvedMITIG8 RISK MANAGEMENT LTDstrike_offMMIG CY LTDstrike_offMONEYPLANT FX LTDdissolvedMORE GROUP TRUSTEES (CYPRUS) LTDstrike_off

+11 more

Connections

25 links
Shared operator — likely the same administrator
GUMMYBEAR LIMITEDShared registered address · 8 share thisALIAN HOLDING LIMITEDShared registered address · 8 share thisSHADOWHUNTER LIMITEDShared registered address · 8 share thisBUZY BODY TRADING LTDShared registered address · 8 share thisJELLYTOT LIMITEDShared registered address · 8 share thisBOESMAN HOLDINGS LIMITEDShared registered address · 8 share thisZITHIS TRADING LTDShared registered address · 8 share thisΚ.Χ. ΑΓΡΟΤΟΥΡΙΣΤΙΚΑ ΚΩΝΣΤΑΝΤΙΑΣ ΛΤΔShared officer / director · 9 share thisARENA (BETTING AGENT)Shared officer / director · 9 share thisΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΑΛΑΜΟ ΚΑΙΜΑΚΛΙΟΥShared officer / director · 9 share thisDEMETRIS IMPORT & EXPORT COMMISSION AGENTShared officer / director · 9 share thisTUDOR ROSE COMPANYShared officer / director · 9 share thisΕΠΙΠΛΟΠΟΙΕΙΟ ΚΑΙ ΞΥΛΟΥΡΓΕΙΟ ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCS & CD PLACE'S CLUB LTDShared officer / director · 9 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΚΑΠΟΥΤΙΟΥ ΜΕΦΚ ΛΙΜΙΤΕΔShared officer / director · 9 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 25 — full graph via /v1/entities/HE292322/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΜΑΡΙΑ ΛΙΑΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΑΡΙΑ ΛΙΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100