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Company dossier

ROKARDO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-10
KYBE ID: HE314707 · HE314707 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameROKARDO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE314707

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-11-10

DRCIP data.gov.cy

Registered addressΠολυβίου, 27,, 1016, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

22 total

BERNADINE LIMITEDdissolved C.C.T.M SERVICES CYPRUS LTDdissolved CRB INVESTMENTS LTDdissolved FEINDOUNO TRADING LIMITEDdissolved FINSCOPE INVESTMENTS LIMITEDdissolved GOLDLAGOON TRADING LIMITEDdissolved I.L. IMPACTPRO LIMITEDdissolved MAKAMEN AL KHAIR INTERNATIONAL INVESTMENT AND DEVELOPMENT LTDdissolved N.B.L. NEW BERLIN INSURANCE LIMITEDstrike_off NSMT PROMOTION LIMITEDdissolved ORVILLE INVESTMENTS LIMITEDdissolved R.F.O SERVICES LTDdissolved RICHAPERTON HOLDINGS LIMITEDdissolved TSCM INTERNATIONAL SOLUTIONS LIMITEDdissolved VIALLECIA LIMITEDdissolved VISIONGALE LIMITEDdissolved VMP BAZALT LIMITEDdissolved ZOBELKRONE LTDdissolved ZOUKUMA LTDstrike_off Ι. DEMOSTHENOUS LLCactive

+2 more

Connections

2 links

Shared operator — likely the same administrator

VISIONGALE LIMITEDShared officer / director · 3 share this A.U.R. UNIQUE RENTALS LTDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΛΕΝΑ ΓΙΑΛΛΟΥΡΟΥ	director	—	Cyprus registry
DEMOLOGIC SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100