DOSSIERS / ROCKET TECHNOANALYSIS LTD
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ROCKET TECHNOANALYSIS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: HE388967 · HE388967 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ROCKET TECHNOANALYSIS LTD
DRCIP data.gov.cy
HE388967
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-21
DRCIP data.gov.cy
Ευρώτα, 3,, Flat 302,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.M.C. BUSINESS COMPANY LTDactiveA.M.C. CHRISTOFOROU ACCOUNTING SERVICES LIMITEDactiveA.M.C. CHRISTOFOROU LIMITEDactiveC.A. DAY SPA SΑLONactiveC.H.C. COMMERCIAL & INVESTMENT GROUP LTDstrike_offI. KHALOUSI CONSTRUCTIONS LTDactiveIOANNIS TONTINIDIS CONSTRUCTION LTDactiveK.M.D.H. PAPHOS CRANES & TRANSPORT LIMITEDactiveLICK N ROLLactiveNETRITY CY LIMITEDactivePAPASAVVAS SEAGULL (PAPHOS) RESTAURANT LIMITEDstrike_offPLOTLINES REAL ESTATES LIMITEDstrike_offSUMMERSIDE DEVELOPERS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 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