DOSSIERS / ROLEAN LTD
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Company dossier

ROLEAN LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-09
KYBE ID: HE410920 · HE410920 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
ROLEAN LTD
DRCIP data.gov.cy
HE410920
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-09
DRCIP data.gov.cy
Ευαγόρου & Αρχ. Μακαρίου ΙΙΙ, 1,, MITSIS BUILDING, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADELIAS SOURCING LTDactiveAREMOL LIMITEDdissolvedCHAPS DEVELOPERS (APHRODITE) LIMITEDdissolvedGRACE FAYE TRADING COMPANY LIMITEDdissolvedITAL TECHactiveKEKALONE LIMITEDdissolvedMENTITOL LIMITEDdissolved"MERCURY'S" SOLAR ENERGY LTDdissolvedN.S.M. INVESTMENTS LIMITEDdissolvedOKTANA CATERING LTDdissolvedREFRESIO LIMITEDactiveSANITILES GALLERY LTDdissolvedS.C.A.L.E ADVISORY LIMITEDactiveSORTILO LIMITEDactiveΛΟΥΚΗΣ Π. ΛΟΥΚΑΙΔΗΣ ΛΙΜΙΤΕΔstrike_offΣ. ΙΕΡΕΜΙΑ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
DREF SERVICES LIMITEDdirector—Cyprus registry
SIU MING NGdirector—Cyprus registry
DREF SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100