DOSSIERS / ROI KD SERVICES LIMITED
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Company dossier

ROI KD SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-21
KYBE ID: HE376571 · HE376571 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
ROI KD SERVICES LIMITED
DRCIP data.gov.cy
HE376571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-21
DRCIP data.gov.cy
Κώστα Ουράνη, 5,, PETOUSIS COURT, Flat 11-12,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

575 total

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

2XG GAMING SOFTWARE LTDstrike_off4NAVER SHIPHOLDING LTDactive5INNOVATIVE INVESTMENTS LTDactive5 PAIDEIA SERVICES LIMITEDactiveAA ECODIESEL PARTS LTDstrike_offABSTEMIOUS ENTERPRISES LIMITEDstrike_offACAL COMMODITY ADVISORY LTDactiveADBC LTDactiveADEGA 34 LIMITEDstrike_offADELLY ENTERPRISES LTDstrike_offADVANCED TECHNOLOGIES 3W LTDactiveA.E ADDED EXCELLENCE LTDactiveAFRISCI GLOBAL AGENCIES LTDactiveAG 4 GLOBAL TECHNOLOGY SOLUTIONS (CY) LTDstrike_offAGILECH LIMITEDactiveA.G INVICTUS REAL ESTATE LIMITEDstrike_offAL-BAWABA MIDDLE EAST LIMITEDactiveALEONA HOLDINGS LTDstrike_offALIVENS HOLDINGS LTDactiveALLMULTIPRAXIS ADVISORS LTDstrike_off

+555 more

Connections

17 links
Shared operator — likely the same administrator
PREMICON CLASSIC LIMITEDShared registered address · 5 share thisKD CRUISE SERVICES LIMITEDShared registered address · 5 share thisPREMICON CRUISE MV ''SONATA'' LIMITED PARTNERSHIPShared registered address · 5 share thisPREMICON RIVER LIMITEDShared registered address · 5 share thisOCEAN ADVICE LTDShared officer / director · 6 share thisKD River Invest GmbHShared officer / director · 6 share thisRIVER CATERING LTDShared officer / director · 6 share thisRiver Academy Danube s. r. o.Shared officer / director · 6 share thisRIVERBROSS s.r.o.Shared officer / director · 6 share thisConsult Concept Wirtschaftsansiedlungs- und Vermittlungsgesellschaft mbHShared officer / director · 9 share thisWohnambiente Nordheide Nummer 1 Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisKÖLN - DÜSSELDORFER Deutsche Rheinschiffahrt AktiengesellschaftShared officer / director · 9 share thisWOKOM Wohn- und Kommunalbauten GmbHShared officer / director · 9 share thisW.B.U. Wohnen & Baden Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisOliver Richter Verwaltungsgesellschaft mbHShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE376571/network.

People with significant control

5 people
NameRoleFromSource
ROBERT STRAUBHAARdirector—Cyprus registry
WOLFGANG BEHRENDdirector—Cyprus registry
ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 575 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.W.A.X. SERVICES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100