DOSSIERS / ROCKINVESTMENT LTD
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Company dossier

ROCKINVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442208 · HE442208 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ROCKINVESTMENT LTD
DRCIP data.gov.cy
HE442208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Istanbul, 10,, ATHANASIA COURT, Flat 16,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LOTIS LTDShared registered address · 3 share thisINFESTIFY PARTNERSHIPShared registered address · 3 share thisSteindl GmbHShared officer / director · 4 share thisINFESTIFY PARTNERSHIPShared officer / director · 4 share thisLOTIS LTDShared officer / director · 4 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
THOMAS STEINDLdirector—Cyprus registry
THOMAS STEINDLsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100