DOSSIERS / ROTOS DEVELOPERS LTD
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Company dossier

ROTOS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 1991-08-23
KYBE ID: HE44944 · HE44944 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ROTOS DEVELOPERS LTD
DRCIP data.gov.cy
HE44944
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-23
DRCIP data.gov.cy
Πορφυρίου Δίκαιου, 16,, UNIHALLS, GROUND FLOOR,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MOONLAND PROPERTIES LIMITEDShared officer / director · 5 share thisROTOS HOLDINGS LTDShared officer / director · 5 share thisROTOS DOMUS PLAZA CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 5 share thisD D D DOMOUS PLAZA LIMITEDShared officer / director · 5 share thisARKLEITOS LIMITEDShared officer / director · 11 share thisR.A. HALLS SOCIETY LIMITEDShared officer / director · 11 share thisARONAS LIMITEDShared officer / director · 11 share thisROTOS BUILDING SOCIETY LTDShared officer / director · 11 share thisNELIADA INVESTMENTS LIMITEDShared officer / director · 11 share thisELPIA HOLDINGS LIMITEDShared officer / director · 11 share thisPHONARLO LIMITEDShared officer / director · 11 share thisROTOS ARCHITECTURE STUDIO 4 LIMITEDShared officer / director · 11 share thisROTOS ESTATES LTDShared officer / director · 11 share thisSECTORAS LIMITEDShared officer / director · 11 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
ΝΙΚΟΣ ΡΩΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΡΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100