KYBE — See who's really behind any company

Company dossier

ROCKDROP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-24
KYBE ID: HE325393 · HE325393 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameROCKDROP HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE325393

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-09-24

DRCIP data.gov.cy

Registered addressΘάσου, 3,, DADLAW BUSINESS CENTRE NEO,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD EL CONSULTING LIMITEDactive ASTRASINE HOLDING LTDactive AWM SPORTDATA LIMITEDstrike_off BB TRADE (CYPRUS) LIMITEDactive BOITONO LIMITEDactive COASTROCK HOLDINGS LIMITEDactive DONSBURY HOLDINGS LIMITEDactive DRAFTMAN TRADING LIMITEDactive DYLA TRADING LIMITEDactive EASTPORT DEVELOPMENT LIMITEDactive EL AD HOLDINGS LIMITEDactive EMP2 LIMITEDactive EVORICH CAPITAL LIMITEDdissolved FORESTDAM MANAGEMENT LIMITEDstrike_off FORESTGRASS TRADING & INVESTMENTS LIMITEDactive GERALIN MANAGEMENT LIMITEDstrike_off GOULBURY INVESTMENTS LIMITEDstrike_off GRADEWEST CONSULTANCY LIMITEDstrike_off GREENSTREAM INVESTMENTS AND HOLDING LIMITEDactive I.C.C. SMART PROCUREMENT LIMITEDactive

+42 more

Connections

2 links

Shared operator — likely the same administrator

AWM SPORTDATA LIMITEDShared registered address · 3 share this FORESTGRASS TRADING & INVESTMENTS LIMITEDShared 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

3 people

Name	Role	From	Source
ΛΟΥΚΙΑ ΑΥΓΟΥΣΤΗ	director	—	Cyprus registry
ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΗ	director	—	Cyprus registry
DADLAW SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROCKFRONT HOLDINGS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100