DOSSIERS / ROLLOUT XCLUSIV LTD
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Company dossier

ROLLOUT XCLUSIV LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-24
KYBE ID: HE464397 · HE464397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ROLLOUT XCLUSIV LTD
DRCIP data.gov.cy
HE464397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-24
DRCIP data.gov.cy
Πολυτεχνείου, 9,, Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
P.M. COOL MOTORSPORT LTDShared officer / director · 3 share thisTVN HOLDINGS LIMITEDShared registered address · 3 share thisTRAVELEX LEISURE LIMITEDShared registered address · 3 share thisP.K. & G.I. CAR RENTALSShared officer / director · 3 share thisSTONE AGE CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisJOBSTECH LTDShared officer / director · 10 share thisCYPRUSNET.COM HOLDINGS LIMITEDShared officer / director · 10 share thisM.A.P GOLD TRAVEL LIMITEDShared officer / director · 10 share thisM&C CUSTOM IDEAS LIMITEDShared officer / director · 10 share thisTVN HOLDINGS LIMITEDShared officer / director · 10 share thisALFA ALGORITHMS CYPRUS LIMITEDShared officer / director · 10 share thisMONKEY NEST PLAYGROUND LTDShared officer / director · 10 share thisALGOVEX TECHNOLOGIES LTDShared officer / director · 10 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

6 people
NameRoleFromSource
VENTSISLAV FILIPOVdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΣΑΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΛΟΥΜΑΣdirector—Cyprus registry
ΠΑΝΟΣ ΚΟΥΛΟΥΜΑΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100