DOSSIERS / ROVOKO LTD
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Company dossier

ROVOKO LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-05
KYBE ID: HE379597 · HE379597 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ROVOKO LTD
DRCIP data.gov.cy
HE379597
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-05
DRCIP data.gov.cy
28 Οκτωβρίου, 367,, MEDITERRANEAN COURT, Floor 1, Flat Α5,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

229 total

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

1 CLEVER DOT LIMITEDdissolved420 CREATIVE TECHNOLOGΙES LTDactive4SERVICE EUROPE A.T. LIMITEDdissolved9H LIMITEDactiveABARIS.PRO LTDactiveADMYRIAD LTDstrike_offAERAMIC SOLUTIONS LIMITEDdissolvedAFTERMIND LAB LTDactiveAGGISILAOS CONSULTING LTDstrike_offAIRTAM GROUP LIMITEDstrike_offALDAVO LTDactiveAMAJARA LIMITEDdissolvedAMELLINA LTDactiveANWEN CONSULTING LIMITEDactiveAP KEFIR LTDactiveAPPSTERO LTDactiveARROWFIELD LIMITEDdissolvedASENTAL INVESTMENTS LTDdissolvedATOOL TRADING LTDstrike_offATTLEBOROUGH HOLDING LIMITEDstrike_off

+209 more

People with significant control

2 people
NameRoleFromSource
DMITRY RAZGULYAEVdirector—Cyprus registry
IRINA RAZGULIAEVAdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100