DOSSIERS / ROVEDIA LTD
← SearchExport PDF
Company dossier

ROVEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-18
KYBE ID: HE323014 · HE323014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ROVEDIA LTD
DRCIP data.gov.cy
HE323014
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-18
DRCIP data.gov.cy
Ελευθερίας, 110,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
LI. MA. KA. & CO LTDactiveLIMEVE PROPERTY CONSULTANCY EXPERTS LTDactiveLORDS P & P INTERNATIONAL ADVERTISING LLCdissolvedLORDS P&P PRODROMOU GOLD & DIAMONDSactiveLORDS P & P PRODROMOU HOLDINGS LIMITEDdissolvedPAK KAOULLAS LIMITEDactivePANAYIOTIS ANDREOU MOTOR AGENCY LIMITEDactiveP. CHR. K. LIMNIOTIS ESTATES LIMITEDactiveP. PRODROMOU CAR RENTALS LIMITEDdissolvedP. PRODROMOU INSURANCE AGENT LIMITEDactiveΠ. ΛΙΜΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΤΑΒΕΡΝΑ ΤΟ ΚΑΛΥΒΙ ΤΟΥ ΚΟΚΟΥactive

Connections

7 links
Shared operator — likely the same administrator
C.P.L. LIMNIOTIS EXPORTS LIMITEDShared officer / director · 2 share thisP. PRODROMOU ESTATES CO LIMITEDShared officer / director · 7 share thisP. CHR. K. LIMNIOTIS ESTATES LIMITEDShared officer / director · 7 share thisC.G.P. MEDI-CARE DIAGNOSTICS LTDShared officer / director · 7 share thisP. PRODROMOU CAR RENTALS LIMITEDShared officer / director · 7 share thisA.A.M.D. LTDShared officer / director · 7 share thisP. PRODROMOU INSURANCE AGENT LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΤΡΗ ΚΑΟΥΛΛΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΛΙΜΝΙΩΤΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΑΟΥΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100