DOSSIERS / ROLLENCY LTD
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Company dossier

ROLLENCY LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-24
KYBE ID: HE426017 · HE426017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ROLLENCY LTD
DRCIP data.gov.cy
HE426017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-24
DRCIP data.gov.cy
Μάρκου Δράκου, 64,, PLAZA COURT, Floor 2, Flat 23,, Μέσα Γειονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AHLERS SOLUTION LTDactiveALTANEXT GLOBAL LTDactiveASELBERG ENTERPRISES LIMITEDactiveDANRADY CY LIMITEDdissolvedD.F. STAKEHOLDERS LTDstrike_offEMERVITRON ENTERPRISES LIMITEDactiveESA CAMP EUROPE LTDactiveINTERWALL HOLDINGS LIMITEDactiveL & M BODY CONDITION LTDdissolvedMARKAPP MEDIA LTDactiveMERLANE LTDactiveM.M. TECHSHOPactiveOSS ONESTOPSLOT LTDdissolvedQUESTROX LTDactiveSEPUSERE LTDstrike_offSIDN GROUP LTDactiveST. PARASCEVA MEDICAL HOLDING LIMITEDdissolvedUNLAT GROUP LTDstrike_offVIRTELIO LTDactive

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100