DOSSIERS / ROVIES HOLDING COMPANY LIMITED
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ROVIES HOLDING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-02-06
KYBE ID: HE487631 · HE487631 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ROVIES HOLDING COMPANY LIMITED
DRCIP data.gov.cy
HE487631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-06
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

9 links
Shared operator — likely the same administrator
SAFE BULKERS PARTICIPATIONS PLCShared officer / director · 10 share thisANNON NAVIGATION CO. LIMITEDShared officer / director · 10 share thisMARVIEW ENTERPRISES LIMITEDShared officer / director · 10 share thisTHE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE INSURANCE (EUROPE) LIMITEDShared officer / director · 10 share thisUK DEFENCE CLUB INSURANCE LIMITEDShared officer / director · 10 share thisFROLANDER COMPANY LIMITEDShared officer / director · 10 share thisPOLVANDRE COMPANY LIMITEDShared officer / director · 10 share thisSTARSEA COMPANY LIMITEDShared officer / director · 10 share thisTHE PROPELLER CLUB OF THE UNITED STATES, PORT OF LIMASSOLShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΟΛΥΣ ΧΑΤΖΗΩΑΝΝΟΥdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ (officer) matches PEP Dimítris Konstantópoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100