DOSSIERS / ROI SHOP LTD
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Company dossier

ROI SHOP LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-25
KYBE ID: HE428298 · HE428298 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ROI SHOP LTD
DRCIP data.gov.cy
HE428298
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-25
DRCIP data.gov.cy
Σπύρου Κυπριανού, 9,, NEDA CENTER, Floor 4,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMKP PHARMACEUTICAL SERVICES LIMITEDstrike_offAH PHARMACINNO LIMITEDstrike_offA.H. PHARMA PHARMA LTDdissolvedALADDIN OIL & GAS (CYPRUS) LIMITEDstrike_offALIH LTDdissolvedA MAGALOMI YI LTDactiveA.M.G. AGAPI MOTORS GARAGE LTDactiveANBENOLI REAL ESTATE LTDactiveANDRE LASSERRE INTERNATIONAL HOLDING LTDdissolvedANTELCO INVESTMENTS LTDdissolvedAPENSY LTDactiveARKADIMIA LIMITEDdissolvedBEVENTO HOLDING LTDstrike_offBG EXPO PARK LTDdissolvedBORAIS HOLDINGS LIMITEDdissolvedBOTEMA HOLDING LTDdissolvedBREINHOUSE LTDactiveC.A. SEA DISCOVERY SHIPPING LTDdissolvedC.A. SEA ENDURANCE SHIPPING LTDdissolvedC.A. SEA EXPLORER SHIPPING LTDdissolved

+95 more

Connections

9 links
Shared operator — likely the same administrator
ROI PLAY LTDShared officer / director · 10 share thisVELISSARIO HOLDING LTDShared officer / director · 10 share thisMITBAH LIMITEDShared officer / director · 10 share thisM.R. CITY PANORAMA LIMITEDShared officer / director · 10 share thisYOMORA 4MEDIA LIMITEDShared officer / director · 10 share thisTREDGET LIMITEDShared officer / director · 10 share thisMOBELIUM LIMITEDShared officer / director · 10 share thisREMELSON ENTERPRISES LIMITEDShared officer / director · 10 share thisTHE PLAYGROUND STREET FOOD LTDShared 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

4 people
NameRoleFromSource
BENJAMIN RAJCZYKdirector—Cyprus registry
MOSHE RAJCZYKdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100