DOSSIERS / ROFICO LIMITED
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Company dossier

ROFICO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-02
KYBE ID: HE361914 · HE361914 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
ROFICO LIMITED
DRCIP data.gov.cy
HE361914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-02
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 133,, 'Αγιος Γεώργιος, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AZARIMCO TRADING LIMITEDactiveBLINK CHARGING EUROPE LTDactiveDAVEN ESTATES LTDactiveDAVEN PROPERTIES LTDactiveDAWSON INC.strike_offENEIRINI TRADING LIMITEDactiveGANTANA HOLDINGS LIMITEDactiveGERRARD SERVICES LIMITEDactiveGLOBALSAT (CYPRUS) LIMITEDactiveGOLDEN CARGO LOGISTICS INC.dissolvedGOLDEN UNION MARITIME OPERATIONS S.A.strike_offHAGGERSTON INVESTMENTS LIMITEDactiveHARD EIGHT VENTURES LIMITEDstrike_offHEYPOUTT LIMITEDstrike_offHINCHEY HOLDING LIMITEDactiveLEPANTO CHRYSS LIMITEDactiveLETBELAN LIMITEDactiveMARESIA OPERATIONS LTDactiveMIRAVAL HOLDINGS LTDactivePROCANAMA INVESTMENTS LIMITEDactive

+8 more

Connections

16 links
Shared operator — likely the same administrator
DREAMWONDER NURSERY SCHOOL - KINDERGARTEN - PRIVATE SCHOOL LTDShared officer / director · 7 share thisTERRA NOVA INTERNATIONAL SHIPPING SERVICES LIMITEDShared officer / director · 7 share thisGOLDEN UNION MARITIME OPERATIONS LTDShared officer / director · 7 share thisMG ORAΝGE AND BLUE (CYPRUS) LTDShared officer / director · 7 share thisTAMALA INVESTMENTS LIMITEDShared officer / director · 7 share thisGOLDEN UNION MARITIME OPERATIONS S.A.Shared officer / director · 7 share thisBLINK CHARGING EUROPE LTDShared officer / director · 11 share thisJEREMIE ENTERPRISES LIMITEDShared officer / director · 11 share thisHAGGERSTON INVESTMENTS LIMITEDShared officer / director · 11 share thisLETBELAN LIMITEDShared officer / director · 11 share thisPROCANAMA INVESTMENTS LIMITEDShared officer / director · 11 share thisDAVEN PROPERTIES LTDShared officer / director · 11 share thisTANGERINE INVESTMENTS S.A.Shared officer / director · 11 share thisENEIRINI TRADING LIMITEDShared officer / director · 11 share thisDAVEN ESTATES LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE361914/network.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (rofico.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 26?

3 signals
+16
Business fragmentation
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score26/100