DOSSIERS / ΡΟΤΑΡΑΚΤ ΛΕΥΚΩΣΙΑΣ
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Company dossier

ΡΟΤΑΡΑΚΤ ΛΕΥΚΩΣΙΑΣ

CYPRUS · COMPANY · INCORPORATED 1991-12-19
KYBE ID: HE46634 · HE46634 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
ΡΟΤΑΡΑΚΤ ΛΕΥΚΩΣΙΑΣ
DRCIP data.gov.cy
HE46634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1991-12-19
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

21 links
Shared operator — likely the same administrator
CYPRUS AUTOMOBILE ASSOCIATIONShared officer / director · 2 share thisSIDORIELIA LTDShared officer / director · 5 share thisPROTOMIX BETON CO LIMITEDShared officer / director · 5 share thisNENAS HAIR STUDIOShared officer / director · 5 share thisGLAMOUR CREW PUBLICATIONSShared officer / director · 5 share thisGEORGHIOU & ZEMBYLAS L.L.C.Shared officer / director · 9 share thisKYVOTOS ENI GAMING LTDShared officer / director · 9 share this3D ANIMATION CO. LIMITEDShared officer / director · 9 share thisRAL REAL ADVISOR LTDShared officer / director · 9 share thisABSTRACT LIMITEDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΤ.Ε.Β.Ο. ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 9 share thisMGB FAIR PATH INVESTMENTS LIMITEDShared officer / director · 9 share thisARCHAOS TAXIShared officer / director · 9 share thisG. ENGLEZOS & N. TOOULIAS ENTERPRISES LIMITEDShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/HE46634/network.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΕΓΓΛΕΖΟΣdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΚΟΝΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100