DOSSIERS / ROSE-ROCHESTER AVIATION (ENTERPRISES) LIMITED
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Company dossier

ROSE-ROCHESTER AVIATION (ENTERPRISES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-23
KYBE ID: HE34021 · HE34021 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ROSE-ROCHESTER AVIATION (ENTERPRISES) LIMITED
DRCIP data.gov.cy
HE34021
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-23
DRCIP data.gov.cy
Βύρωνος, 36,, Flat 504,, 1686, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GETZ SHIPPING TRAVEL AND TOURS LIMITEDShared registered address · 2 share thisROCHESTER INSTRUMENT SYSTEMS (MIDDLE EAST) LIMITEDShared officer / director · 7 share thisSOCS FLETCHER LTDShared officer / director · 7 share thisGETZ SHIPPING TRAVEL AND TOURS LIMITEDShared officer / director · 7 share thisROCHESTER IDEAS AND INVESTMENTS LIMITEDShared officer / director · 7 share thisDRUCK (MIDDLE EAST) LIMITEDShared officer / director · 7 share thisJ.P. SERVAS & ASSOCIATESShared officer / director · 7 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
ΣΩΚΡΑΤΗΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΟΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESTANA ENTERPRISES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100