DOSSIERS / ROTONDIA CO LTD
← SearchExport PDF
Company dossier

ROTONDIA CO LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-27
KYBE ID: HE309803 · HE309803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ROTONDIA CO LTD
DRCIP data.gov.cy
HE309803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-27
DRCIP data.gov.cy
Αγίου Ανδρέου, 65,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ Σ. ΝΙΚΟΛΑΙΔΗΣ & ΣΙΑ (ΔΙΑΔΟΧΟΣ)Shared registered address · 2 share thisCOMRIE HOLDINGS LIMITEDShared officer / director · 12 share thisLP LAMDA TRADING LIMITEDShared officer / director · 12 share thisMARBLE DEVELOPMENT LIMITEDShared officer / director · 12 share thisCOMPLEXUS PROPERTIES TWENTY FOUR LIMITEDShared officer / director · 12 share thisZEROVENDING ENTERPRISES LTDShared officer / director · 12 share thisCD POKE 'N' ROLL LTDShared officer / director · 12 share thisCOMPLEXUS PROPERTIES TWENTY LIMITEDShared officer / director · 12 share thisC.H. PURIFY LIMITEDShared officer / director · 12 share thisSKYTECH SERVICESShared officer / director · 12 share thisZEROVENDING LTDShared officer / director · 12 share thisSUMERIA ESTATES LIMITEDShared officer / director · 12 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100