DOSSIERS / ROK CONSULTANTS LIMITED
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Company dossier

ROK CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-07
KYBE ID: HE451022 · HE451022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ROK CONSULTANTS LIMITED
DRCIP data.gov.cy
HE451022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-07
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 4,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΚΔΟΣΕΙΣ "Η ΚΥΠΡΙΑΚΗ ΚΛΗΡΟΝΟΜΙΑ"Shared officer / director · 8 share thisADART PROFESSIONALS LIMITEDShared officer / director · 8 share thisPROKO LIMITEDShared officer / director · 8 share thisHERITAGE PUBLICATIONS LIMITEDShared officer / director · 8 share thisINVEQO FUND MANAGEMENT LTDShared officer / director · 8 share thisHORIZON INVESTMENT FUND LTDShared officer / director · 8 share thisΚ.Ι.Δ.Α. (ΚΥΠΡΙΑΚΟ ΙΣΤΟΡΙΚΟ ΔΙΑΦΗΜΙΣΤΙΚΟ ΑΡΧΕΙΟ)Shared 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
ΗΡΟΔΟΤΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΚΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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