DOSSIERS / ROCUD HOLDINGS LIMITED
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Company dossier

ROCUD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-25
KYBE ID: HE297635 · HE297635 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ROCUD HOLDINGS LIMITED
DRCIP data.gov.cy
HE297635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-25
DRCIP data.gov.cy
Ελλάδος, 58,, TAMIEL CENTRE, SUITE 305,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AA ARCHITECTactiveA & AS PROPERTY MANAGEMENT LIMITEDdissolvedABBASS AJAMI ARCHITECTdissolvedA.I.M.E. PRIME PROPERTY CONSULTANS LTDdissolvedAJAMI CONSTRUCTION LTDactiveAJAMI DEVELOPERS LTDactiveAJAMI FOOD & BEVERAGE LTDactiveALENAT GROUP LIMITEDdissolvedARA DE-ICING LIMITEDdissolvedARIANNOLactiveAVELINO HOLDINGS LIMITEDactiveBELDAVROW HORIZON LIMITEDdissolvedBROOKNET LIMITEDdissolvedDELAGIO LTDactiveDEMOJO LTDactiveE4F GLOBAL TECHNOLOGIES LIMITEDdissolvedERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDstrike_offGAMERAM LTDactiveGET PACKED LIMITEDdissolvedGREENACE LIMITEDdissolved

+25 more

Connections

10 links
Shared operator — likely the same administrator
E4F GLOBAL TECHNOLOGIES LIMITEDShared registered address · 2 share thisBROOKNET LIMITEDShared officer / director · 3 share thisCSIX CYPRUS LIMITEDShared officer / director · 3 share thisHORIZON GROUP (SECRETARIAL) LIMITEDShared officer / director · 10 share thisHAMILTON & CO REAL ESTATE MANAGEMENT LIMITEDShared officer / director · 10 share thisALENAT GROUP LIMITEDShared officer / director · 10 share thisNL FERRIES (CYPRUS) LIMITEDShared officer / director · 10 share thisHORIZON GROUP (SERVICES) LIMITEDShared officer / director · 10 share thisHORIZON GROUP (CYPRUS) LIMITEDShared officer / director · 10 share thisBELDAVROW HORIZON 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

5 people
NameRoleFromSource
JADE KIRSTY ANNE ROWEdirector—Cyprus registry
MARK STEVEN DAVIESdirector—Cyprus registry
TRACEY KIM ROWEdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΡΕΤΟΥdirector—Cyprus registry
ARIANNOL (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIZONCO HOLDINGS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100