DOSSIERS / RG OLA DIY LIMITED
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Company dossier

RG OLA DIY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-09
KYBE ID: HE409988 · HE409988 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
RG OLA DIY LIMITED
DRCIP data.gov.cy
HE409988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-09
DRCIP data.gov.cy
Ανθουπόλεως, 31,, Floor 3, Flat 303,, Λακατάμια, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GOLD TICKET LIMITEDShared registered address · 3 share thisR. ROIS CONSTRUCTIONS II LIMITEDShared registered address · 3 share thisMEDIARANGE LIMITEDShared officer / director · 10 share thisR. ROIS ENTERPRISES LIMITEDShared officer / director · 10 share thisGOLD TICKET LIMITEDShared officer / director · 10 share thisROYS RODOTHEOU MOTORS LIMITEDShared officer / director · 10 share thisIBOGA ENTERPRISE LIMITEDShared officer / director · 10 share thisBLUESTATE HOLDINGS LIMITEDShared officer / director · 10 share thisR. ROIS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisR. ROIS CONSTRUCTIONS II LIMITEDShared officer / director · 10 share thisNOE SUITESShared officer / director · 10 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΡΟΔΟΘΕΟΣ ΡΟΔΟΘΕΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100