DOSSIERS / ROCKET SNACKS LTD
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Company dossier

ROCKET SNACKS LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-10
KYBE ID: HE382331 · HE382331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ROCKET SNACKS LTD
DRCIP data.gov.cy
HE382331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-10
DRCIP data.gov.cy
Πενταδακτύλου, 2,, Μανδριά, 8504, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A. & O. SECURE SERVICES LIMITEDShared officer / director · 12 share thisACCLAIM TECHNOLOGY ASSOCIATES LIMITEDShared officer / director · 12 share thisSAT COM SATELLITE HOLDINGS LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΖΑΜΠΑΣ & ΥΙΟΣ - ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ ΛΤΔShared officer / director · 12 share thisN.D.A. ADVANTAGE BUSINESS SERVICES LIMITEDShared officer / director · 12 share thisZAMBAS BROS DEVELOPERS LIMITEDShared officer / director · 12 share thisSENTARA LIMITEDShared officer / director · 12 share thisRAO TRADING LIMITEDShared officer / director · 12 share thisΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΞΥΛΟΦΑΓΟΥ-ΟΡΜΗΔΕΙΑΣ-ΛΙΟΠΕΤΡΙΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCHANDERDALE LIMITEDShared officer / director · 12 share thisGOLDODYSSEY ASSETS LIMITEDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100