DOSSIERS / LIFE ROCKS RADIO LIMITED
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Company dossier

LIFE ROCKS RADIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-29
KYBE ID: HE350710 · HE350710 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
LIFE ROCKS RADIO LIMITED
DRCIP data.gov.cy
HE350710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-29
DRCIP data.gov.cy
Ορφέως, 20,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
APPE BIRTHDAYactiveBOEMA ATTRACTIONS LTDdissolvedBOEMA INSURANCE BROKERS LTDdissolvedBOEMA INVESTMENT GROUP LTDdissolvedCITYCAB LTDdissolvedDABDOGS LTDdissolvedDEEP RADIO ECHO LIMITEDdissolvedFABBIANI TRADING LTDdissolvedGROSSO DEVELOPMENT LIMITEDstrike_offKRUEGER ASSETS LTDdissolvedMTS MOBILE TELESYSTEMSactiveNARASPHINX LTDdissolvedNEW MAIAMI MARINE LTDdissolvedR.F. LIMOCYPRUSactiveSEPRISCA TRADING LTDdissolvedTOOLEPO LTDdissolvedV.V.F. LIMOUSINE SERVICES LTDdissolvedWATTA FUN TOURSactiveZENITHER HOLDINGS LIMITEDstrike_offΕΡΓΑΣΤΗΡΙ ΠΑΝΤΕΛΙΔΗ & ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Γιάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100