DOSSIERS / ROCK ISLAND GROUP LTD
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Company dossier

ROCK ISLAND GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-05
KYBE ID: HE454303 · HE454303 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ROCK ISLAND GROUP LTD
DRCIP data.gov.cy
HE454303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-05
DRCIP data.gov.cy
Σαμοθράκης, 1,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
YIOTA & DAVID GREEN LIMITEDShared officer / director · 2 share thisVITATRACE NUTRITION LIMITEDShared officer / director · 7 share thisENEDRA HOLDINGS LIMITEDShared officer / director · 7 share thisVALPOI LTDShared officer / director · 7 share thisC.G.T. NIKOLAOU TRADING CO LIMITEDShared officer / director · 7 share thisVEMOTO PROPERTIES LIMITEDShared officer / director · 7 share thisΑ.Κ. ΒΟΤΑΝΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΜΕΛΙΝΑ ΓΚΡΗΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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