DOSSIERS / RORIS MARINI HOMES LTD
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Company dossier

RORIS MARINI HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-17
KYBE ID: HE405348 · HE405348 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
RORIS MARINI HOMES LTD
DRCIP data.gov.cy
HE405348
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-17
DRCIP data.gov.cy
Χίου, 7,, Flat 103,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
CALIDAD PROPERTY LIMITEDactiveC.G.I HOMELAND CYPRUS PROPERTIES LTD & MEDOUSA CONSTRUCTIONS LIMITED J.VactiveCH. CH. E. PRESTIGE PROPERTIES LTDdissolvedCHRI.LO DEVELOPERS LIMITEDactiveH.H. LAVENDER PROPERTIES LTDdissolvedH.H. & T.L. ENTERPRISES LIMITEDdissolvedH.L.T. HOMEWORTH PROPERTIES LTDactiveH&T MEDOUSA BUSINESS SERVICES LTDdissolvedIVISCA ESTATES LTDactiveIVISCA HOLDINGS LTDactiveIVISCA LIMITEDactiveIVISCA PROPERTIES LTDdissolvedLIGHTHOUSE REGINA RESIDENCES LTDdissolvedLO.CHR.CREATIF DEVELOPERS LIMITEDactiveMEDOUSA BROS CONSTRUCTIONS LTDactiveMEDOUSA BUILDERS (OVERSEAS) LIMITEDdissolvedMEDOUSA CONSTRUCTIONS LIMITEDactiveMEDOUSA CONTRACTORS LIMITEDdissolvedMEDOUSA ENERGY LTDdissolvedMEDOUSA VESTA DEVELOPERS LTDactive

+14 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RORIS MARINI ESTATES LTD · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100