DOSSIERS / C.R. ROGIROS CONSTANTINOU ELECTRICAL CONTRACTOR LIMITED
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Company dossier

C.R. ROGIROS CONSTANTINOU ELECTRICAL CONTRACTOR LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-29
KYBE ID: HE48900 · HE48900 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
C.R. ROGIROS CONSTANTINOU ELECTRICAL CONTRACTOR LIMITED
DRCIP data.gov.cy
HE48900
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-29
DRCIP data.gov.cy
Αρμενίας, 9,, KYKLOPOS COURT, Flat 401,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MCRS IMPORT-EXPORT LIMITEDShared registered address · 2 share thisKYROGE ENTERPRISES LTDShared officer / director · 12 share thisTISHE TRADING CO. LIMITEDShared officer / director · 12 share thisSADEKI LIMITEDShared officer / director · 12 share thisTIMOUR TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisROKYDAKA CYPRUS LIMITEDShared officer / director · 12 share thisMCRS IMPORT-EXPORT LIMITEDShared officer / director · 12 share thisTSENTROENERGOMONTAZH CYPRUS LIMITEDShared officer / director · 12 share thisO.N.T. TRADING COMPANY LIMITEDShared officer / director · 12 share thisCIMAKE TRADING LIMITEDShared officer / director · 12 share thisCONOPUS LIMITEDShared officer / director · 12 share thisENERGOMONTAZHCOMPLECT - EMCO JSCShared 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
ΡΟΓΗΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΡΟΓΗΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100