DOSSIERS / ROTAVATOR INDUSTRIES LTD
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Company dossier

ROTAVATOR INDUSTRIES LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-24
KYBE ID: HE386792 · HE386792 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ROTAVATOR INDUSTRIES LTD
DRCIP data.gov.cy
HE386792
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-24
DRCIP data.gov.cy
Πλατεία Δημαρχείου, 10,, Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BIO A. VALERKOS FARM LTDShared officer / director · 5 share thisΦΥΤΟΚΑΛ ΛΙΜΙΤΕΔShared officer / director · 5 share thisROTAVATOR AGENCIES LIMITEDShared officer / director · 5 share thisΒΑΛΕΡΚΟΣ ΦΑΡΜShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΒΑΛΕΡΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΛΕΡΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100