DOSSIERS / ROPZ COMPANY LTD
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ROPZ COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-25
KYBE ID: HE305228 · HE305228 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ROPZ COMPANY LTD
DRCIP data.gov.cy
HE305228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-25
DRCIP data.gov.cy
28ης Οκτωβρίου, 237,, LOPHITIS BUSINESS CENTER II, Floor 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALMARIACUS INVESTMENTS LTDdissolvedARMADICA INVESTMENTS LTDdissolvedBARSELINA LTDdissolvedBLENNIA TRADING LTDdissolvedBUZZ US MEDIA LTDdissolvedCARADELICA HOLDINGS LTDdissolvedCLEVELLINA LTDdissolvedCOSANTICA LTDdissolvedCSPHI LIMITEDdissolvedEASTORICA INVESTMENTS LTDdissolvedFLOWSYSTEM LTDdissolvedFRESINA HOLDINGS LTDdissolvedLOCERENA TRADING LTDdissolvedMAV-MANAGEMENT SERVICES LTDdissolvedMG - ECOTECH MANAGEMENT EXPERTISE LTDdissolvedMILEYSIA LIMITEDdissolvedMOROLICA TRADING LTDdissolvedNASTAGAZEURO LTDdissolvedNOBICOM TRADING LTDdissolvedPALAMICA BUSINESS LTDdissolved

+8 more

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "IULIANA BALANEL"Shared officer / director · 10 share thisSocietatea Comercială "SOLICOM-FORT" S.R.L.Shared officer / director · 10 share thisINTYMAK s.r.o.Shared officer / director · 10 share thisBONECA RUSSA E ARTESANATO LTDAShared officer / director · 10 share thisDZING TECHNOLOGIES LTDShared officer / director · 10 share thisÎntreprinderea Mixtă "KOKOH" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PROMEDSEC"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "MONTAJ & CO"Shared officer / director · 10 share thisSocietatea Comercială "X.O. TUR" S.R.L.Shared 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
TATYANA ORLOVAdirector—Cyprus registry
KRISTINE CALITEsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100