DOSSIERS / ROCK CITY LTD
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Company dossier

ROCK CITY LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-28
KYBE ID: HE332788 · HE332788 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ROCK CITY LTD
DRCIP data.gov.cy
HE332788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-28
DRCIP data.gov.cy
Καλλιπόλεως, 17,, Floor 3,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
CA OF IMPLANTOLOGYactiveCFT TRUSTEE LTDdissolvedDIANA CONSTANTINIDOU LLCdissolvedDIGITALMEDIA 360 LIMITEDstrike_offESOC EASY SUPPLY OFFICE CENTERdissolvedINSURULE INSURANCE AGENCIES LIMITEDactiveJN CYPRUS TAX SOLUTION LTDdissolvedKINDERGARDEN ROLLY ROLLY LTDdissolvedLAOURIS HEALTHCAREdissolvedMANEST INSURANCE AGENTS & SUB-AGENT LIMITEDdissolvedMARGALLCO LTDdissolvedMICHAELIDOU & CONSTANTINOU L.L.C.strike_offMICHAELIDOU & CONSTANTINOU NOMINEES 1 LTDdissolvedO.A.D OPEN AUTOMATIC DOORS LTDdissolvedOEEO LTDactiveO.M. SIO HOLDINGS LIMITEDstrike_offP & J TOWAGE & TUGBOATS LTDdissolvedRAMNAK LIMITEDstrike_offRED JELLY PRODUCTIONS LTDdissolvedROMAD HOLDING LTDstrike_off

+10 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΑΝΙΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100