Key facts
strike_offROCARATA LIMITED
DRCIP data.gov.cy
HE311517
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-07
DRCIP data.gov.cy
Αηδονίων, 91,, Πάνω Πλάτρες, 4820, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ROCARATA LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
24 totalBESH INVESTMENTS LTDBUSSATA LIMITEDCAHULIA LIMITEDCHAMADE LTDCOPALITA LTDESSENTIALS COMPANY LIMITEDEYLES ASSETS LIMITEDFIBONACCI HOLDINGS LIMITEDFIRST LOOK HOLDINGS LIMITEDFORSIA HOLDINGS LIMITEDGENDARME LTDHAWKSMER CONSULTING LIMITEDINTRALINK HOLDINGS LIMITEDKORAT CAPITAL LTDMAGICA INVESTMENTS LIMITEDMAJOLUS LTDMARVANZIA LIMITEDONLAND LIMITEDPERSIFA LIMITEDPOLO PARK HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΡΟΗΣ ΠΟΤΑΜΙΤΗΣ | director | — | Cyprus registry |
| ΡΟΗΣ ΠΟΤΑΜΙΤΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 43 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