DOSSIERS / RODDIVA LTD
← SearchExport PDF
Company dossier

RODDIVA LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-08
KYBE ID: HE359834 · HE359834 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RODDIVA LTD
DRCIP data.gov.cy
HE359834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-08
DRCIP data.gov.cy
Πάφου, 108,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
REVELEA TRADING LIMITEDShared officer / director · 3 share thisREMOTEZ DEVELOPMENT LTDShared officer / director · 3 share thisREMOTEZ DEVELOPMENT LTDShared registered address · 5 share thisVALARDE INVESTMENTS LTDShared registered address · 5 share thisSORMENTOSA DEVELOPMENT LTDShared registered address · 5 share thisREVELEA TRADING LIMITEDShared registered address · 5 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
MARWA LAMLUMdirector—Cyprus registry
ΣΟΦΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100