DOSSIERS / ROCKETMANN HOLDING LTD
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Company dossier

ROCKETMANN HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-23
KYBE ID: HE432470 · HE432470 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ROCKETMANN HOLDING LTD
DRCIP data.gov.cy
HE432470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-23
DRCIP data.gov.cy
Κινύρα, 28,, Flat 303,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
01 GREEN RULES CONSULT LTDactiveABM ARABIC DREAMS LTDactiveA.M.G. TOPNOTCH PROPERTIES & SERVICES LTDstrike_offBEAUTIFULCLOTHES4YOU LTDstrike_offBHAIVE LTDdissolvedBROUGHSHANE PROPERTY MANAGEMENT LTDdissolvedCABLETOWER LTDdissolvedCARISUS LTDactiveCARITY HEALTH LTDdissolvedCOCALA LIMITEDstrike_offCORALSTONE LIMITEDdissolvedC&T KOCH LTDstrike_offDAINOVA INVESTMENTS LIMITEDdissolvedDEVNULL LTDdissolvedDOMANUS HOLDING LTDdissolvedELEVENTURE LIMITEDdissolvedFIRST ΙT CONSULTANTS - PAPHOS LTDdissolvedFLICKERR LIMITEDstrike_offFOKNA LIMITEDdissolvedGRADOLIA LIMITEDdissolved

+20 more

Connections

8 links
Shared operator — likely the same administrator
LUTO ADVISORY GROUP LTDShared officer / director · 4 share thisAT MINING INTERNATIONAL LTDShared officer / director · 4 share thisLIEB VISIONARY HOLDING LTDShared officer / director · 4 share thisBHAIVE LTDShared registered address · 6 share thisFLICKERR LIMITEDShared registered address · 6 share thisRALOUSSIS - MARIA LTDShared registered address · 6 share thisJAEGER MARKETING LTDShared registered address · 6 share thisABM ARABIC DREAMS LTDShared registered address · 6 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
TOM JANNIK LIEBdirector—Cyprus registry
TOM JANNIK LIEBsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100