DOSSIERS / CD POKE 'N' ROLL LTD
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Company dossier

CD POKE 'N' ROLL LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-02
KYBE ID: HE344864 · HE344864 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
CD POKE 'N' ROLL LTD
DRCIP data.gov.cy
HE344864
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-02
DRCIP data.gov.cy
Καψάλη, 5,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
E.T.P. TRADING LIMITEDShared officer / director · 4 share thisN.T. MEGA OPTICS LTDShared officer / director · 4 share thisΠΕΤΡΟΣ ΘΕΟΧΑΡΟΥΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSKYTECH SERVICESShared officer / director · 12 share thisZEROVENDING LTDShared officer / director · 12 share thisLP LAMDA TRADING LIMITEDShared officer / director · 12 share thisZEROVENDING ENTERPRISES LTDShared officer / director · 12 share thisROTONDIA CO LTDShared officer / director · 12 share thisMARBLE DEVELOPMENT LIMITEDShared officer / director · 12 share thisCOMPLEXUS PROPERTIES TWENTY FOUR LIMITEDShared officer / director · 12 share thisCOMRIE HOLDINGS LIMITEDShared officer / director · 12 share thisSUMERIA ESTATES LIMITEDShared officer / director · 12 share thisC.H. PURIFY LIMITEDShared officer / director · 12 share thisCOMPLEXUS PROPERTIES TWENTY LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΔΕΛΑΡΟΚΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΘΕΟΧΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100