DOSSIERS / RODOSTHENOUS & CHARALAMBIDES LLC
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RODOSTHENOUS & CHARALAMBIDES LLC

CYPRUS · COMPANY · INCORPORATED 2023-02-10
KYBE ID: HE443640 · HE443640 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
RODOSTHENOUS & CHARALAMBIDES LLC
DRCIP data.gov.cy
HE443640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-10
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 4,, CENTER POINT, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AMARAKOS TOURIST ENTERPRISES LIMITEDdissolvedANELIXIS ESTATES LIMITEDactiveANELIXIS INVESTMENT & MANAGEMENT SERVICES LIMITEDdissolvedA.R. RENEWABLE ENERGY & CONSULTING LTDstrike_offASTRA PREMIER LTDactiveBOGU BUSINESS GROUP LTDactiveDYM DIGITAL LTDactiveESERVE INVESTMENTS LIMITEDactiveFERZ LTDstrike_offFG HOUSECHECKactiveG - CONNEX CAPITAL LTDactiveHTMC LTDdissolvedINFINITY EDGE LIMITEDstrike_offJIRON LTDactiveK.B CLICKSOLVERactiveKDAX MANAGEMENT LIMITEDstrike_offLA BOITE SIXTY SEVEN LIMITEDdissolvedLEONTIOS VRYONIDES LLCstrike_offLIFANTO LIMITEDactiveMAMONEX LTDactive

+25 more

Connections

15 links
Shared operator — likely the same administrator
MAMONEX LTDShared officer / director · 4 share thisLA BOITE SIXTY SEVEN LIMITEDShared officer / director · 4 share thisAMARAKOS TOURIST ENTERPRISES LIMITEDShared officer / director · 4 share thisOCEAN CASTLE RESTAURANT MANAGEMENT LTDShared registered address · 6 share thisMAMONEX LTDShared registered address · 6 share thisG - CONNEX CAPITAL LTDShared registered address · 6 share thisAMARAKOS TOURIST ENTERPRISES LIMITEDShared registered address · 6 share thisLA BOITE SIXTY SEVEN LIMITEDShared registered address · 6 share thisG - CONNEX CAPITAL LTDShared officer / director · 8 share thisΑ & R CAC-TUS LIMITEDShared officer / director · 8 share thisROD ROD LIMITEDShared officer / director · 8 share thisR & A EKFRASY PHOTO STUDIO LIMITEDShared officer / director · 8 share thisJIRON LTDShared officer / director · 8 share thisA & D ANDREOU TRADING LIMITEDShared officer / director · 8 share thisTASTE OF THE ARCTIC LIMITEDShared 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
ΡΟΔΟΣΘΕΝΗΣ ΡΟΔΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΑΘΗΝΑ ΧΑΡΑΛΑΜΠΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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