KYBE — See who's really behind any company

Company dossier

ROOKWOOD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-29
KYBE ID: HE322518 · HE322518 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameROOKWOOD HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE322518

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-05-29

DRCIP data.gov.cy

Registered addressΣτροβόλου, 249,, Floor 1,, Στρόβολος, 2048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AGG POLYMAT LIMITEDdissolved CARTMELL LIMITEDdissolved EDAMS TECHactive EDAMS TECHNOLOGYactive GREEN FOOD CHAINSTORE GROUP G.F.C.G. LTDdissolved HYDRO-COMPactive TARIUM ESTATES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

CARTMELL LIMITEDShared registered address · 3 share this GREEN FOOD CHAINSTORE GROUP G.F.C.G. LTDShared registered address · 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
SARA FREDERIKA VAN DER SANDE	director	—	Cyprus registry
SARA FREDERIKA VAN DER SANDE	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100