DOSSIERS / ROGITEX (CYPRUS) LIMITED
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Company dossier

ROGITEX (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-08
KYBE ID: HE38981 · HE38981 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ROGITEX (CYPRUS) LIMITED
DRCIP data.gov.cy
HE38981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-08
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

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

ABBOZZO ENTERPRISES LIMITEDdissolvedABCY PHARMACEUTICAL LIMITEDdissolvedACR AMERICA΄S CARD ROOM LIMITEDdissolvedADMIRAL MANAGEMENT SERVICES LIMITEDdissolvedADVEST CONSULTANTS LIMITEDdissolvedADVOLUX LIMITEDdissolvedAGELMO LIMITEDdissolvedAGN JOANNIDES & COdissolvedAIG CONTINENTAL CONSTRUCTION LIMITEDdissolvedAIRQONE BUILDING HOLDING LTDdissolvedAKERIB HOLDINGS LIMITEDdissolvedAK&IK PROPERTIES LIMITEDactiveALAMEDO (OVERSEAS) LIMITEDdissolvedALBION MARINE COMPANY LIMITEDdissolvedALEMATA TRADING LIMITEDdissolvedALENTIAN SHIPPING SERVICES LIMITEDdissolvedALKIVIA INVESTMENTS LIMITEDdissolvedALLECO WEB SERVICES LIMITEDdissolvedALPENIA LIMITEDdissolvedALPINGTON INVESTMENTS LIMITEDdissolved

+684 more

Connections

5 links
Shared operator — likely the same administrator
MIRINIKA LIMITEDShared officer / director · 6 share thisTHEMEDIAXX TRADING LIMITEDShared officer / director · 6 share thisBEEZONE INVESTMENTS LIMITEDShared officer / director · 6 share thisBEDRICH CONSULTANTS LIMITEDShared officer / director · 6 share thisFANTAKIS SHADING SYSTEMS LTDShared officer / director · 6 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

5 people
NameRoleFromSource
PHILIPPE ROGER KAYALdirector—Cyprus registry
RAWI KAYALdirector—Cyprus registry
ΣΟΦΙΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
BASHIR GEORGES LABATsecretary—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100