DOSSIERS / ROLEI LIMITED
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Company dossier

ROLEI LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-31
KYBE ID: HE55640 · HE55640 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ROLEI LIMITED
DRCIP data.gov.cy
HE55640
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-31
DRCIP data.gov.cy
Ευάνθους, 22Β,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADP LIMITEDdissolvedAPS (AVIATION PERSONNEL SERVICES) LIMITEDdissolvedDIRECT MARKETING D.M. LIMITEDdissolvedGOLD VIPER CARGO AIRLINES LIMITEDdissolvedLBS INVESTMENTS LIMITEDdissolvedLBS LAKOUFIS BUSINESS SERVICES LIMITEDstrike_offLBS PROJECTS LIMITEDstrike_offLBS RECRUITMENT CONSULTANTS LIMITEDdissolvedLBS REGISTRARS LIMITEDactiveLBS SECRETARIES LIMITEDactiveLOL LIMITEDdissolvedPETROTELIGENCE LIMITEDstrike_offR.I.C.H. HOLDING LIMITEDdissolvedSAFS CORPORATE FINANCE INVESTMENTS LIMITEDstrike_offSITIA ENTERPRISES LIMITEDdissolvedUWC UNITED WORLD COLLEGES (CYPRUS) LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
ADP LIMITEDShared officer / director · 8 share thisLBS RECRUITMENT CONSULTANTS LIMITEDShared officer / director · 8 share thisAPS (AVIATION PERSONNEL SERVICES) LIMITEDShared officer / director · 8 share thisLOL LIMITEDShared officer / director · 8 share thisLBS NOMINEES LIMITEDShared officer / director · 8 share thisLBS INVESTMENTS LIMITEDShared officer / director · 8 share thisSITIA ENTERPRISES 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

2 people
NameRoleFromSource
ΑΛΙΚΗ ΛΑΚΟΥΦΗdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΚΟΥΦΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOL LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100