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Company dossier

ROCKLAND SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-12
KYBE ID: HE41289 · HE41289 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameROCKLAND SHOES LIMITED

DRCIP data.gov.cy

RegistrationHE41289

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-09-12

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 10,, Παλιομέτοχο, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

GRACE SOUVENIR SHOP A.S.active J&G KANARIS DEVELOPMENT LTDactive PANEO MOTORS LIMITEDdissolved ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΕΛΕΝΗ ΜΙΧΑΗΛΙΔΟΥ ΟΜΗΡΟΥactive

Connections

2 links

Shared operator — likely the same administrator

ROCKLAND USA OUTLETS LTDShared officer / director · 3 share this PRINCIPE SALES INTERNATIONAL LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΤΗΛΛΥΡΟΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΤΗΛΛΥΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100