DOSSIERS / THE R.O.E.C CONCEPT LTD
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THE R.O.E.C CONCEPT LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-18
KYBE ID: HE483758 · HE483758 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
THE R.O.E.C CONCEPT LTD
DRCIP data.gov.cy
HE483758
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-18
DRCIP data.gov.cy
Σουλίου, 5Α,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
OP ONTHEROADShared officer / director · 2 share thisΤΕΟΜΕΤΕΚ (ΟΙΚΙΑ - ΔΙΑΚΟΣΜΗΣΗ)Shared registered address · 2 share thisΨΑΡΟΤΑΒΕΡΝΑ ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔ.Ε ΚΩΝΣΤΑΝΤΗΣ ΛΤΔShared officer / director · 4 share thisCONCEPTSOMAShared officer / director · 4 share thisI CONCEPTShared web domain · 12 share this4 R CONCEPTShared web domain · 12 share thisCONCEPT-LOUNGE S.R.L.Shared web domain · 12 share thisA&H CONCEPT LIMITEDShared web domain · 12 share thisE.K. CONCEPTShared web domain · 12 share thisConcept Liberty Group Spółka AkcyjnaShared web domain · 12 share thisE.L.E. CONCEPTShared web domain · 12 share thisD.O. CONCEPT LIMITEDShared web domain · 12 share thisA.G.C. CONCEPTShared web domain · 12 share thisN.H. CONCEPT LIMITEDShared web domain · 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.

Showing 15 of 16 — full graph via /v1/entities/HE483758/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΠΟΛΥΔΕΥΚΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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