KYBE — See who's really behind any company

Company dossier

ROCKLAND USA OUTLETS LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-21
KYBE ID: HE338199 · HE338199 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameROCKLAND USA OUTLETS LTD

DRCIP data.gov.cy

RegistrationHE338199

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-11-21

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 40,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Δ.Α.Δ. ΕΛΑΙΟΤΡΙΒΕΙΑ ΠΑΛΙΟΜΕΤΟΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share this ROCKLAND SHOES LIMITEDShared officer / director · 3 share this PRINCIPE SALES INTERNATIONAL LTDShared officer / director · 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
ΑΝΔΡΕΑΣ Κ. ΤΗΛΛΥΡΟΣ	director	—	Cyprus registry
ΓΙΑΝΝΟΣ ΖΟΡΝΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΤΗΛΛΥΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100