DOSSIERS / ROTTHEIM ENTERPRISES LIMITED
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Company dossier

ROTTHEIM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-06
KYBE ID: HE44116 · HE44116 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ROTTHEIM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE44116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-06
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 29,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STYLIANOS A. STYLIANOU (HUMORGANIC FERTILISERS) LIMITEDShared officer / director · 2 share thisG.PISINOS IMPORTS - EXPORTS LIMITEDShared officer / director · 12 share thisΚΑΠΗΛΕΙΟ ΤΟΥ ΣΤΡΟΒΟΛΟΥ Γ.Π.Shared officer / director · 12 share thisHERACLEOUS & PISINOS DEVELOPMENT LIMITEDShared officer / director · 12 share thisCHARFLO DEVELOPERS LIMITEDShared officer / director · 12 share thisZ.M.P. MEGAHOME LIMITEDShared officer / director · 12 share thisGEOMAX LTDShared officer / director · 12 share thisCHARFLO TWO LIMITEDShared officer / director · 12 share this"G PISINOS" (ΠΟΛΥΤΕΧΝΙΚΗ ΥΠΗΡΕΣΙΑ ΣΥΝΤΗΡΗΣΕΩΣ ΑΚΙΝΗΤΩΝ)Shared officer / director · 12 share thisΓ.Π. ΚΑΦΕΟΙΝΟ ΛΤΔShared officer / director · 12 share thisPISINOS EXPRESS LIMITEDShared officer / director · 12 share thisALIDONA DEVELOPMENTS LIMITEDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΠΙΣΙΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ Α. ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ Α. ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAFTS ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100