DOSSIERS / RODELTA LIMITED
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Company dossier

RODELTA LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-27
KYBE ID: HE34870 · HE34870 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
RODELTA LIMITED
DRCIP data.gov.cy
HE34870
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-27
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 17,, KARANTOKIS BUILDING, Flat 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ARTIO DESIGNS LIMITEDShared officer / director · 2 share thisUNICONSULTShared registered address · 5 share thisTHE JMC PARTNERSHIPShared registered address · 5 share thisR.K.P. SERVICESShared registered address · 5 share thisHILARION MECHANICAL & ELECTRICAL CONSULTING ENGINEERSShared registered address · 5 share thisG. RODITIS & CO. L.L.C.Shared officer / director · 8 share thisUNICONSULTShared officer / director · 8 share thisPARSOL ESTATES LIMITEDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΕΠΙΜΕΤΡΗΤΩΝ ΠΟΣΟΤΗΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCONSTRUCTIONS QUANTSShared officer / director · 8 share thisPLAIN ESTATES LIMITEDShared officer / director · 8 share thisRODART LIMITEDShared officer / director · 8 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
ΚΕΤΤΑ ΧΡΙΣΤΙΝΑ ΡΟΔΙΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΟΔΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RODART LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100