DOSSIERS / ROELAN LIMITED
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Company dossier

ROELAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-11
KYBE ID: HE329478 · HE329478 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ROELAN LIMITED
DRCIP data.gov.cy
HE329478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-11
DRCIP data.gov.cy
Αθηνών, 14,, 6014, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
C.M. CROISSANTERIE PREMIUM LIMITEDactiveEMBLEMEX LIMITEDdissolvedFFL FUN FACTORY LARNACA LTDactiveFF SOUVLAKI LTDactiveHOBOS GAMES LAND LIMITEDactiveKASHIBA ENTERPRISES LIMITEDdissolvedKRONDEL ENTERPRISES LIMITEDstrike_offMAP ACTION CITY LTDactiveMAP ALICIS OASIS LTDactiveP.A.M. EUROLARNACA PROPERTIES LIMITEDactivePARALEXUS CO LTDactivePHILADELPHIA BROS LIMITEDactivePMAH HOLDING LTDactivePMAP TRADERS LTDdissolvedROMASKAR ENTERPRISES LIMITEDdissolvedSNIPER PROPERTIES LIMITEDdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
SA. AVRAAM WOODWORKS LTDShared officer / director · 11 share thisSNIPER PROPERTIES LIMITEDShared officer / director · 11 share thisSYCP INVESTMENTS LIMITEDShared officer / director · 11 share thisS&G AVRAAM LTDShared officer / director · 11 share thisROMASKAR ENTERPRISES LIMITEDShared officer / director · 11 share thisKITION PARTNERS SERVICES LIMITEDShared officer / director · 11 share thisKASHIBA ENTERPRISES LIMITEDShared officer / director · 11 share thisMAPAN PACIFIC LTDShared officer / director · 11 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS. AVRAAM TAXI SERVICES LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΣΑΒΒΑΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100