DOSSIERS / XROCKET1 LTD
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Company dossier

XROCKET1 LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-02
KYBE ID: HE415980 · HE415980 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
XROCKET1 LTD
DRCIP data.gov.cy
HE415980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-02
DRCIP data.gov.cy
Τεύκρου Ανθία, 40Α,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΜΗΧΑΝΟΥΡΓΕΙΟ ΚΛΕΙΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔShared registered address · 2 share thisΚΥΡΙΑΚΟΣ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisRIGHT MOVE DEVELOPERS LIMITEDShared officer / director · 10 share thisRIGHT MOVE RENOVATIONS LTDShared officer / director · 10 share thisK & H UNI TECHNICAL LIMITEDShared officer / director · 10 share thisTRAFFIC JUNCTION MOTOR LIMITEDShared officer / director · 10 share thisEJK CONSULTING & ENGINEERING LTDShared officer / director · 10 share thisRIGHT MOVE CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisΚ. ΗΡΑΚΛΕΟΥΣ & ΥΙΟΙ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisK. TREPPIDES & CO LIMITEDShared 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΗΡΑΚΛΕΟΥΣsecretary—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