DOSSIERS / RO MARIOS PEST CONTROL LTD
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Company dossier

RO MARIOS PEST CONTROL LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-12
KYBE ID: HE385073 · HE385073 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
RO MARIOS PEST CONTROL LTD
DRCIP data.gov.cy
HE385073
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-12
DRCIP data.gov.cy
Φαναρίου, 16,, ACHILLEAS COURT, Flat 402,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NANNAPYT SRLShared officer / director · 7 share thisDARIANA HOME CONSTRUCT S.R.L.Shared officer / director · 7 share thisROMFORDEX INTERNATIONAL S.R.L.Shared officer / director · 7 share thisTMD MARY SRLShared officer / director · 7 share thisGABRIELA TSM SRLShared officer / director · 7 share thisTUDORICA COM SRLShared officer / director · 7 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
MARIAN TUDORICAdirector—Cyprus registry
MARIAN TUDORICAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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