DOSSIERS / RODANCHES LIMITED
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RODANCHES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-18
KYBE ID: HE49213 · HE49213 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
RODANCHES LIMITED
DRCIP data.gov.cy
HE49213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 30,, Κάτω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANFOSIA HOTELS LIMITEDdissolvedCHARALAMBOS DEMETRIOU & CONSTANTINOU DEVELOPERS LIMITEDactiveCONFETTI BABYWAREdissolvedFURNIPAX LTDstrike_offG.K.T. COMPUTER WORLD LIMITEDactiveIDIOTIKO FRONTISTIRIO ARIS BYTE PLIROFORIKI LIMITEDdissolvedKLEOPAS BYTE COMPUTER LIMITEDstrike_offK.P. CHARALAMBOUS SPORTS CARS LTDdissolvedLEN PANAYIOTOPOULOS LIMITEDdissolvedM&K IOANNOY CONSTRUCTIONS LTDdissolvedPLANETWOOD (AYIA NAPA)activeSNAPY΄S TAKE AWAYactiveΒΑΣΙΛΕΙΟΥ & ΝΙΚΟΛΑΙΔΗΣdissolvedΒΑΣΙΛΕΙΟΥ, ΝΙΚΟΛΑΙΔΗΣ & ΒΑΣΙΛΕΙΑΔΗΣdissolvedΚΕΝΤΡΟΝ ΑΝΩΔΥΝΟΥ ΤΟΚΕΤΟΥ ΠΕΛΑΡΓΟΣactiveΛΕΝΙΑ ΕΥΑΓΓΕΛΙΔΟΥ ΕΙΔΗ ΕΝΔΥΣΗΣ ΛΙΜΙΤΕΔdissolvedΜΗΝΑΣ & ΕΠΙΦΑΝΕΙΟΥ - ΑΡΧΙΤΕΚΤΟΝΕΣactiveΟΛΥΜΠΟΣ ΒΙΒΛΙΟΠΩΛΕΙΟΝ - ΧΑΡΤΟΠΩΛΕΙΟΝactiveΠΑΡΑΣΧΟΣ ΠΑΝΑΓΙΩΤΟΥ & ΣΙΑ ΛΙΜΙΤΕΔdissolvedΠΑΤΣΑΛΟΣ & ΞΙΟΥΡΟΥΠΠΑΣ ΛΙΜΙΤΕΔactive

+2 more

Connections

7 links
Shared operator — likely the same administrator
Ν.Ε.Ε.Φ.Α. ΛΙΜΙΤΕΔShared officer / director · 8 share thisCOUNTRY HOUSE DEVELOPMENT COMPANY LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΣΚΥΡΩΝ Α.Μ.Α. ΛΙΜΙΤΕΔShared officer / director · 8 share thisBLUESKY LEISURE TRAVEL LIMITEDShared officer / director · 8 share thisΔΙΑΤΡΗΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΒΡΑΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBLUESKY LEISURE VACATIONS CO. LIMITEDShared officer / director · 8 share thisOLD BRIDGE HOTELS APPARTMENTS LIMITEDShared officer / director · 8 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
ΚΥΠΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥ (officer) matches PEP Κωνσταντίνος Παπαναγιώτου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100