DOSSIERS / ROADOCS LTD
← SearchExport PDF
Company dossier

ROADOCS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-22
KYBE ID: HE460405 · HE460405 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ROADOCS LTD
DRCIP data.gov.cy
HE460405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 31,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FAIR AUDIT GROUP LIMITEDShared officer / director · 12 share thisC. M. STALLION LIMITEDShared officer / director · 12 share thisPETROCHEMICAL TRADING (CYPRUS) LIMITEDShared officer / director · 12 share thisGLOBALWIN ENTERPRISES LIMITEDShared officer / director · 12 share thisLELLOS BOOKBINDING LIMITEDShared officer / director · 12 share thisFERLON HOLDINGS LIMITEDShared officer / director · 12 share thisT.R. TRADELINK REPUTATION MANAGEMENT LIMITEDShared officer / director · 12 share thisPROMOLINE ENTERPRISES LIMITEDShared officer / director · 12 share thisALARMI COMMERCIAL LTDShared officer / director · 12 share thisMASPEARL HOLDINGS LIMITEDShared officer / director · 12 share thisSEAVIA LIMITEDShared officer / director · 12 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
ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100