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Company dossier

ROCHESTER MEDICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-14
KYBE ID: HE55882 · HE55882 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameROCHESTER MEDICAL SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE55882

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-06-14

DRCIP data.gov.cy

Registered addressΑποστόλου Παύλου, 10,, LAIKIS BANK BUILDING,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

28 total

ADAMANDIA RESTAURANTactive AHMED HAJTAHER LIMITEDactive ALL- LOCK ARABIA LIMITEDdissolved ANADOXIS LIMITEDdissolved BRAEMAR TEXTILES LIMITEDdissolved CHARALAMBOS LARDOS & SONS LIMITEDdissolved E. B. MANAGEMENT LIMITEDdissolved ETERNITY RESTAURANTactive GINALO ENTERPRISES LIMITEDdissolved GOLDENDAWN TOURIST ENTERPRISES LIMITEDdissolved GRENADIER INTEGRATED FINANCIAL SERVICES LIMITEDdissolved J & J MAVRAIDES LIMITEDdissolved KALYPSO CHRISTODOULOU LIMITEDdissolved K & L KKELIS LIMITEDdissolved LESNICO RENAISSANCE LIMITEDdissolved MARBLITE POOLS LIMITEDdissolved MARKINTO TOURIST ENTERPRISES LIMITEDstrike_off P & I PANARETOU ENTERPRISES LIMITEDdissolved R.K.P. SERVICES (PAPHOS)active SAINT RAFAEL JEWELLERY SHOP LIMITEDdissolved

+8 more

Connections

2 links

Shared operator — likely the same administrator

ROCHESTER MEDICAL RESEARCH LIMITEDShared officer / director · 2 share this AEROMEDICAL SERVICES LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
MOIRA BEATON	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΦΑΝΙΔΗΣ	director	—	Cyprus registry
CYMANCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

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 (ROCHESTER MEDICAL RESEARCH LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100