DOSSIERS / ROTOS BUILDING SOCIETY LTD
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Company dossier

ROTOS BUILDING SOCIETY LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-24
KYBE ID: HE295753 · HE295753 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ROTOS BUILDING SOCIETY LTD
DRCIP data.gov.cy
HE295753
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-24
DRCIP data.gov.cy
Πορφυρίου Δίκαιου, 14,, UNIHALLS, GROUND FLOOR,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SECTORAS LIMITEDShared officer / director · 11 share thisROTOS ARCHITECTURE STUDIO 4 LIMITEDShared officer / director · 11 share thisARONAS LIMITEDShared officer / director · 11 share thisR.A. HALLS SOCIETY LIMITEDShared officer / director · 11 share thisPHONARLO LIMITEDShared officer / director · 11 share thisROTOS HOLDINGS LTDShared officer / director · 11 share thisMOONLAND PROPERTIES LIMITEDShared officer / director · 11 share thisARKLEITOS LIMITEDShared officer / director · 11 share thisROTOS DEVELOPERS LTDShared officer / director · 11 share thisELPIA HOLDINGS LIMITEDShared officer / director · 11 share thisNELIADA INVESTMENTS LIMITEDShared officer / director · 11 share thisROTOS ESTATES LTDShared officer / director · 11 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
ΑΝΤΡΕΑ ΡΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΡΩΤΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΡΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100