DOSSIERS / ROEDERER LIMITED
← SearchExport PDF
Company dossier

ROEDERER LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-07
KYBE ID: HE402772 · HE402772 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

strike_off
ROEDERER LIMITED
DRCIP data.gov.cy
HE402772
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-07
DRCIP data.gov.cy
Πάφου, 7,, AVENUE CENTER, Flat 206,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirectorCyprus registry
ΑΝΝΑ ΘΕΟΔΩΡΟΥsecretaryCyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRERES LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 49?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score49/100