DOSSIERS / ROCKHARD INVESTMENTS CYPRUS LTD
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Company dossier

ROCKHARD INVESTMENTS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-19
KYBE ID: HE409371 · HE409371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ROCKHARD INVESTMENTS CYPRUS LTD
DRCIP data.gov.cy
HE409371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-19
DRCIP data.gov.cy
Αρκαδίας, 2,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A & S SAMUEL (INVESTMENTS) LIMITEDShared registered address · 3 share thisHEY YOU PROPERTY LTDShared registered address · 3 share thisJOANNOU & PARASKEVAIDES (NORTH) LIMITEDShared officer / director · 9 share thisINTERSOL ENGINEERING LIMITEDShared officer / director · 9 share thisA & S SAMUEL (INVESTMENTS) LIMITEDShared officer / director · 9 share thisANDREAS D. SAMUEL (INVESTMENTS) LIMITEDShared officer / director · 9 share thisMITSIDES, SAMUEL AND ASSOCIATESShared officer / director · 9 share thisSAMUEL (PARGAS) LIMITEDShared officer / director · 9 share thisHEY YOU PROPERTY LTDShared officer / director · 9 share thisΝΤΙ. ΣΑΜΟΥΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΜΟΥΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΜΟΥΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100