DOSSIERS / G. RODITIS & CO. L.L.C.
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G. RODITIS & CO. L.L.C.

CYPRUS · COMPANY · INCORPORATED 2023-02-06
KYBE ID: HE443379 · HE443379 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
G. RODITIS & CO. L.L.C.
DRCIP data.gov.cy
HE443379
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 92,, APHRODITE BUILDING, Floor 5,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ACCLIVY LIMITEDactiveAMICAL LIMITEDactiveBAS BLACK ARC SOLUTIONS LTDactiveCONTEMPORI HOLDING LTDactiveCTS CLOUD TRADING SOLUTIONS LTDactiveELATION HOLDINGS LIMITEDdissolvedE.L.I.A. (LATSI) CULTURAL EVENTS LIMITEDdissolvedEMIVIA HOLDING LTDactiveENORASI AI LTDactiveESPERIO LIMITEDstrike_offEYE DNA LIMITEDdissolvedFAIRCY INVESTMENT LTDactiveFINRIO TRADING LIMITEDdissolvedFINYARD GROUP LTDactiveFOS CORPORATE SERVICES LTDactiveGABIROBA ENTERPRISES LIMITEDdissolvedHALTIKO HOLDINGS LIMITEDactiveILIOR HOLDING LTDactiveKAMARA CONSULTANTS LTDactiveLEVANT LINK LIMITEDactive

+33 more

Connections

10 links
Shared operator — likely the same administrator
N.C.L. ESTATES LIMITEDShared registered address · 4 share thisSKETCHLINE PROPERTIES LTDShared registered address · 4 share thisE.L.I.A. (LATSI) CULTURAL EVENTS LIMITEDShared registered address · 4 share thisUNICONSULTShared officer / director · 8 share thisPARSOL ESTATES LIMITEDShared officer / director · 8 share thisRODART LIMITEDShared officer / director · 8 share thisRODELTA LIMITEDShared officer / director · 8 share thisCONSTRUCTIONS QUANTSShared officer / director · 8 share thisPLAIN ESTATES LIMITEDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΕΠΙΜΕΤΡΗΤΩΝ ΠΟΣΟΤΗΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΡΟΔΙΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΟΔΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100