DOSSIERS / ROCKSOLE DIGITAL LTD
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Company dossier

ROCKSOLE DIGITAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-30
KYBE ID: HE398350 · HE398350 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ROCKSOLE DIGITAL LTD
DRCIP data.gov.cy
HE398350
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-30
DRCIP data.gov.cy
Αρχιεπισκόπου Μακάριου ΙΙΙ, 48,, ZAPPEION BUILDING, Flat 13,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
E.C.A. KARTOIR SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100