DOSSIERS / ROTOS ESTATES LTD
← SearchExport PDF
Company dossier

ROTOS ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-16
KYBE ID: HE414038 · HE414038 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ROTOS ESTATES LTD
DRCIP data.gov.cy
HE414038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-16
DRCIP data.gov.cy
Πορφυρίου Δικαίου, 16,, ΄Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NELIADA INVESTMENTS LIMITEDShared registered address · 2 share thisSECTORAS LIMITEDShared officer / director · 11 share thisROTOS DEVELOPERS LTDShared officer / director · 11 share thisMOONLAND PROPERTIES LIMITEDShared officer / director · 11 share thisROTOS HOLDINGS LTDShared officer / director · 11 share thisARKLEITOS LIMITEDShared officer / director · 11 share thisELPIA HOLDINGS LIMITEDShared officer / director · 11 share thisPHONARLO LIMITEDShared officer / director · 11 share thisROTOS ARCHITECTURE STUDIO 4 LIMITEDShared officer / director · 11 share thisNELIADA INVESTMENTS LIMITEDShared officer / director · 11 share thisARONAS LIMITEDShared officer / director · 11 share thisR.A. HALLS SOCIETY LIMITEDShared officer / director · 11 share thisROTOS BUILDING SOCIETY LTDShared officer / director · 11 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
ΑΝΤΡΕΑ ΡΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΡΩΤΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΡΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100