DOSSIERS / RODELO LIMITED
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Company dossier

RODELO LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-04
KYBE ID: HE458433 · HE458433 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
RODELO LIMITED
DRCIP data.gov.cy
HE458433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-04
DRCIP data.gov.cy
Αμαθούντος, 139,, HOUSE 1,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AZELBO HOLDINGS LIMITEDactiveBYDENTO TRADING LIMITEDactiveCELCIAN LIMITEDactiveDIMITRIADIS DANCE LIMITEDactiveDOULARIOS LIMITEDactiveELEYSAN HOLDING LIMITEDactiveEUFORIA MENTAL HEALTH APPS LTDactiveFABENITA LIMITEDactiveFLUGORT HOLDING LTDactiveFRONTALO HOLDING LTDactiveGERMAN KABIRSKI EUROPE LTDactiveGERMAN KABIRSKI LTDactiveINVEST KG HOLDING LIMITEDactiveKASTERA HOLDINGS LIMITEDactiveKEVMOR HOLDINGS LIMITEDactiveKIRKELOV 3 LTDactiveLAGOM PROPERTIES LTDactiveLIROVIO LTDactiveLONGOTO HOLDINGS LIMITEDactivePITTIO HOLDINGS LIMITEDactive

+8 more

Connections

15 links
Shared operator — likely the same administrator
KIRKELOV 3 LTDShared registered address · 6 share thisGERMAN KABIRSKI LTDShared registered address · 6 share thisBYDENTO TRADING LIMITEDShared registered address · 6 share thisGERMAN KABIRSKI EUROPE LTDShared registered address · 6 share thisEUFORIA MENTAL HEALTH APPS LTDShared registered address · 6 share thisRODELIO LIMITEDShared officer / director · 11 share thisBELKA GAMES CY LTDShared officer / director · 11 share thisYAROMIA LIMITEDShared officer / director · 11 share thisLAMARDE LIMITEDShared officer / director · 11 share thisSTRAITON LIMITEDShared officer / director · 11 share thisNIXELTON LIMITEDShared officer / director · 11 share thisBLUSPATER LIMITEDShared officer / director · 11 share thisTANDRATON LIMITEDShared officer / director · 11 share thisCNNCT LIMITEDShared officer / director · 11 share thisSCORELA 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

3 people
NameRoleFromSource
IURIE MAZANICdirector—Cyprus registry
ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒdirector—Cyprus registry
ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100