DOSSIERS / ROKVESA CAPITAL LTD
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Company dossier

ROKVESA CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-29
KYBE ID: HE359480 · HE359480 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ROKVESA CAPITAL LTD
DRCIP data.gov.cy
HE359480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-29
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

14 links
Shared operator — likely the same administrator
Rezníček a spol. s.r.o.Shared officer / director · 8 share thisCASTELLIA s. r. o.Shared officer / director · 8 share thisECOBAG SYSTEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisACTYC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisAC REAL IMMOBILIEN AIF V.C.I.C. LTDShared officer / director · 8 share thisVINGIS REAL ESTATE AIF V.C.I.C. LTDShared officer / director · 8 share thisALTINVEST PRO LTDShared officer / director · 8 share thisC.O. FINDER LIMITEDShared officer / director · 8 share thisASTORA RETAIL & DEVELOPMENT s.r.o.Shared officer / director · 8 share thisTARGET Senec, s. r. o.Shared officer / director · 8 share thisKEMBERLEY LIMITEDShared officer / director · 8 share thisAUTOLIK SERVICE INDUSTRY LIMITEDShared officer / director · 8 share thisTheFlowery s.r.o.Shared officer / director · 8 share thisOSNOVA HOLDING 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

3 people
NameRoleFromSource
ANDREJUS JASINASdirector—Cyprus registry
OLEKSII KUZMENKOdirector—Cyprus registry
ALPHA IBC SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100