DOSSIERS / ROHI AC LIMITED
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Company dossier

ROHI AC LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-20
KYBE ID: HE452774 · HE452774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ROHI AC LIMITED
DRCIP data.gov.cy
HE452774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-20
DRCIP data.gov.cy
Οδυσσέα Ελύτη & Βασιλέως Παύλου, 14,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.A.K. CARDIORESPIRATORY DIAGNOSTIC AND REHABILITATION CENTER LIMITEDShared registered address · 3 share thisBENOIT MARCONI DLCShared registered address · 3 share thisEATING WELL GOURMET HEALTHY MEALS LTDShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ΠΑΡΑΜΕΤΡΟΣ''Shared officer / director · 5 share thisP.A GO NUTRITION LTDShared officer / director · 5 share thisΠΕΡΙΠΤΕΡΟΝ Η ΣΥΝΑΝΤΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 5 share this3PK CONSULTATION LTDShared officer / director · 6 share thisPSV PHOENIX HOLDINGS LIMITEDShared officer / director · 6 share thisΚ.Ν.Μ. ΚΑΣΤΑΛΙΑ ΝΕΦΡΟΛΟΓΙΚΗ ΜΟΝΑΔΑ ΛΤΔShared officer / director · 6 share thisΓ.Κ.Κ. ΓΙΑΤΡΟΙ ΤΗΣ ΚΥΠΡΟΥ ΣΤΟΝ ΚΟΣΜΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΔΡ. ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 6 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

3 people
NameRoleFromSource
ΑΛΙΚΗ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100