DOSSIERS / ROCKPATH HOLDINGS LIMITED
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Company dossier

ROCKPATH HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-18
KYBE ID: HE330629 · HE330629 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ROCKPATH HOLDINGS LIMITED
DRCIP data.gov.cy
HE330629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-18
DRCIP data.gov.cy
Βυζαντίου, 15,, Floor 1, Flat 101,, Χρυσελεούσα, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

A.A. AGENT A LTDdissolvedALCL AUDIT LAB CYPRUS LTDactiveARGENTTECO LTDdissolvedASPANTA LIMITEDdissolvedAVODOKA HOLDINGS LIMITEDactiveBINEX LTDstrike_offBONITY HOLDINGS LTDdissolvedBRISTOFLEX HOLDINGS LTDdissolvedCALIFLEX INVESTMENTS LTDstrike_offCALLISSIE CONSTRUCTION LPactiveCALLISSIE CYPRUS LIMITEDstrike_offCAVOSERO LIMITEDstrike_offCCL GLOBAL LTDdissolvedCHAUMONT MANAGEMENT LTDstrike_offCHILAPA LTDdissolvedCIPPOS TRADING LTDdissolvedCITARA TRADING LIMITEDactiveCLIPPO ENTERPRISES LTDdissolvedC.O.G AIF PRIVATE EQUITY V.C.I.C. LTDdissolvedCONCILIAZIONE ENTERPRISES LTDdissolved

+91 more

People with significant control

1 people
NameRoleFromSource
YULIIA SHPORTdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEGANDA HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100