DOSSIERS / ROX I.T. LTD
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Company dossier

ROX I.T. LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-03
KYBE ID: HE361950 · HE361950 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ROX I.T. LTD
DRCIP data.gov.cy
HE361950
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-03
DRCIP data.gov.cy
Ανδρέα Ζαίμη, 3C,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ALTER CONSULTING G.L.Shared officer / director · 9 share thisALABAMA NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisFILOMEDICA LIMITEDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ L.G.C.L COMPULEARNINGShared officer / director · 9 share thisELEFTHERIOS, GEORGE & IRENE LIMITEDShared officer / director · 9 share thisC.E.G FILOPHARMACY LTDShared officer / director · 9 share thisDACE SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisSNIPE SHIPPING COMPANY LIMITEDShared officer / director · 9 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
ΕΛΕΥΘΕΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100